- Company Overview for PENTLAND LIVERY STABLES LTD (SC193131)
- Filing history for PENTLAND LIVERY STABLES LTD (SC193131)
- People for PENTLAND LIVERY STABLES LTD (SC193131)
- Charges for PENTLAND LIVERY STABLES LTD (SC193131)
- More for PENTLAND LIVERY STABLES LTD (SC193131)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
12 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
18 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
09 Feb 2010 | TM01 | Termination of appointment of David Newbould as a director | |
03 Feb 2010 | CERTNM |
Company name changed hartfield homes (pencaitland) LIMITED\certificate issued on 03/02/10
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03 Feb 2010 | RESOLUTIONS |
Resolutions
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01 Feb 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
27 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
27 Mar 2009 | 363a | Return made up to 03/02/09; full list of members | |
09 Jun 2008 | 287 | Registered office changed on 09/06/2008 from 47 melville street edinburgh EH3 7HL | |
09 Jun 2008 | 288b | Appointment terminated director awg property director LIMITED | |
09 Jun 2008 | 288b | Appointment terminated secretary geoffrey shepheard | |
01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP | |
07 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
18 Feb 2008 | 363a | Return made up to 03/02/08; full list of members | |
17 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
09 Feb 2007 | 363a | Return made up to 03/02/07; full list of members | |
18 May 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
11 Apr 2006 | 363a | Return made up to 03/02/06; full list of members | |
21 Jan 2006 | 419a(Scot) | Dec mort/charge * | |
21 Jan 2006 | 419a(Scot) | Dec mort/charge * | |
04 Jan 2006 | 419a(Scot) | Dec mort/charge * | |
25 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Aug 2005 | 288b | Secretary resigned |