PENTARQ LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

PENTARQ LIMITED
FRP ADVISORY LLP
SUITE 2B, JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
(176 companies also use this postcode)

Classification:

Architectural activities

Legal Information

Accounts Overdue (checked on 1 Oct 2015)
Annual Return Overdue (checked on 1 Oct 2015)
Company Registration No.:
SC204190
Incorporation Date:
23 Feb 2000
Financial Year End:
30 Apr
Capital:
£40,000.00 on 8 Mar 2012
For period ending:
30 Apr 2012
Filed on:
27 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2012
Filed on:
8 Mar 2012
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Map


Notices published in the Gazette

22 Jun 2015

PENTARQ LIMITED Company Number: SC204190 Notice is hereby given that a final meeting of the creditors of the above named Company will be held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 14 July 2015 at 10.00 am for the purposes of: Receiving an account of how the winding-up has been conducted and the Company’s property disposed of; Hearing any explanations that may be given by the Liquidator; Passing a resolution specifying that the books and records of the Company should be destroyed on the expiry of six months from the date of the final meeting; and passing a resolution granting the release of the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies can be submitted in advance or at the creditors’ meeting. Office Holder details: A I Fraser (IP No. 9218) of FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com, Tel: 0330 055 5479. A I Fraser, Liquidator 15 June 2015 In the Dudley County Court No 0067 of 2014

Recently Filed Documents - 77 available


Directors and Secretaries

Alan Gray
1 Dec 2003 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - OUTSTANDING on 27 Feb 2002
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - OUTSTANDING on 27 Feb 2002
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - OUTSTANDING on 6 Nov 2000

Previous Company Names

STOCKAN, SLOAN & SINCLAIR MACDONALD LIMITED
Changed 18 Mar 2011
DREAMASSET LIMITED
Changed 30 Mar 2000

Previous Addresses

C/O RSM TENON
SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1UD
Changed 5 Feb 2014

41 TRAILL STREET
THURSO
CAITHNESS
KW14 8EG
SCOTLAND
Changed 15 Oct 2012

CUSTOM HOUSE 33 ALBERT STREET
KIRKWALL
KW15 1HL
Changed 17 May 2012

24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN
Changed 6 Apr 2000


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 27 Jun 2012 2
30 Apr 2011 18 Aug 2011 4
30 Apr 2010 5 Jul 2010 3
30 Apr 2009 25 Jun 2009 2
30 Apr 2008 6 Aug 2008 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

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