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PENTARQ LIMITED

Company number SC204190

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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)
15 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 16 pages (16 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Rsm Tenon Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014	View PDF Registered office address changed from C/O Rsm Tenon Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AD01	Registered office address changed from 41 Traill Street Thurso Caithness KW14 8EG Scotland on 15 October 2012	View PDF Registered office address changed from 41 Traill Street Thurso Caithness KW14 8EG Scotland on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
12 Sep 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	TM02	Termination of appointment of Elizabeth Stevenson as a secretary	View PDF Termination of appointment of Elizabeth Stevenson as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM01	Termination of appointment of Shane Scott as a director	View PDF Termination of appointment of Shane Scott as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AD01	Registered office address changed from Custom House 33 Albert Street Kirkwall KW15 1HL on 17 May 2012	View PDF Registered office address changed from Custom House 33 Albert Street Kirkwall KW15 1HL on 17 May 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 40,000	View PDF Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	CERTNM	Company name changed stockan, sloan & sinclair macdonald LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed stockan, sloan & sinclair macdonald LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 6 pages (6 pages)
10 May 2010	TM01	Termination of appointment of Adrian Howard as a director	View PDF Termination of appointment of Adrian Howard as a director - link opens in a new window - 1 page (1 page)
09 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Shane Michael Scott on 1 January 2010	View PDF Director's details changed for Shane Michael Scott on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Adrian Howard on 1 January 2010	View PDF Director's details changed for Adrian Howard on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Alan Edward Gray on 1 January 2010	View PDF Director's details changed for Alan Edward Gray on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
09 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)

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