PENTLAND ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 2024-04-22 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/06/1318 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O FRAME KENNEDY & FORREST ALBYN HOUSE UNION STREET INVERNESS IV1 1QA UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/05/1228 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 04/11/114 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/06/1114 June 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 25/05/1025 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN MORRIS / 01/10/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 12/02/1012 February 2010 | Annual return made up to 2 April 2009 with full list of shareholders |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM ORMLIE VILLA ORMLIE ROAD THURSO CAITHNESS KW14 7DW |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: JOHN LYNCH & CO. C.A. TORRIDON HOUSE TORRIDON LANE OFF GRAMPIAN ROAD ROSYTH FIFE KY11 2EU |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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