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PENTLAND LIVERY STABLES LTD

Company number SC193131

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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)
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
  • CONNOT ‐
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
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