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PENTLAND FINANCIAL SERVICES LIMITED

Company number SC196670

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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 May 2003 AA Full accounts made up to 30 June 2002
05 Jun 2002 363s Return made up to 27/05/02; full list of members
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
01 May 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 287 Registered office changed on 08/04/02 from: 3 quality street edinburgh midlothian EH4 5BP
28 Sep 2001 AA Full accounts made up to 30 June 2000
20 Jul 2001 363s Return made up to 27/05/01; full list of members
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Director resigned
11 Aug 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
05 Jun 2000 363s Return made up to 27/05/00; full list of members
01 Jun 2000 88(2)R Ad 28/05/99--------- £ si 3@1=3 £ ic 3/6
28 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 2/3
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed
13 Sep 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
28 May 1999 288b Director resigned
28 May 1999 288b Secretary resigned
28 May 1999 287 Registered office changed on 28/05/99 from: highstone information services c/o 12A beaverhall road edinburgh EH7 4JE
27 May 1999 NEWINC Incorporation