PENTLAND PRECISION ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 1 PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH |
| 01/08/121 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/02/1216 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/10/1128 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2011:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM UNIT 1, PENTLAND INDUSTRIAL ESTATE, LOANHEAD MIDLOTHIAN EH20 9QH |
| 23/09/1023 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR003201,PR100022 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE LYNCH / 24/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER KELLY / 24/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARDMAN / 24/05/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: SCOTTISH AGRICULTURAL COLLEGE BUSH ESTATE PENICUIK MIDLOTHIAN EH26 0PH |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/10/01 |
| 20/06/0120 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/11/00 |
| 21/06/9921 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9917 June 1999 | COMPANY NAME CHANGED SWANTUNE LIMITED CERTIFICATE ISSUED ON 18/06/99 |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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