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PENTECH CAPITAL LIMITED

Company number SC219860

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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)
08 Dec 2014 AUD Auditor's resignation
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
13 Feb 2014 AA Full accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Dr Alexander Wilson Mckinnon on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Dr Marc Frans Julia Moens on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Edward Anderson on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Craig Brian Anderson on 13 June 2011
13 Jun 2011 CH03 Secretary's details changed for Craig Brian Anderson on 13 June 2011
31 Aug 2010 AA Full accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Edward Anderson on 5 June 2010
01 Jul 2010 CH01 Director's details changed for Craig Anderson on 5 June 2010
25 Sep 2009 288a Director appointed craig anderson
25 Sep 2009 AA Full accounts made up to 31 May 2009
01 Jul 2009 363a Return made up to 05/06/09; full list of members
20 Mar 2009 288a Director appointed marc frans julia moens
20 Mar 2009 288a Secretary appointed craig brown anderson
20 Mar 2009 287 Registered office changed on 20/03/2009 from 150 saint vincent street glasgow G2 5NE
23 Feb 2009 288b Appointment terminated director and secretary david armour
24 Oct 2008 AA Full accounts made up to 31 December 2007