PENTRANIC GROUP LIMITED

Company number SC239649

Date	Type	Description	View / Download
29 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2010	O/C EARLY DISS	Order of court for early dissolution	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 4 michaelson square livingston EH54 7DP	(1 page)
16 Sep 2008	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 Sep 2008	4.2(Scot)	Notice of winding up order	(1 page)
23 Jul 2008	288a	Director appointed monica thomson	(2 pages)
23 Jul 2008	288b	Appointment Terminated Director asif habib	(1 page)
11 Apr 2008	363s	Return made up to 15/11/07; no change of members	(7 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: c/o brechin tindal oatts solicitors, 48 st vincent street glasgow G2 5HS	(1 page)
15 Dec 2006	363s	Return made up to 15/11/06; full list of members	(7 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
16 Dec 2005	363s	Return made up to 15/11/05; full list of members	(7 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
14 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
07 Jan 2005	363s	Return made up to 15/11/04; full list of members	(7 pages)
26 Aug 2004	288a	New director appointed	(3 pages)
22 Mar 2004	363s	Return made up to 15/11/03; full list of members	(7 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 4 michaelson square kirkton campus livingston west lothian EH54 7DP	(1 page)
08 Dec 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
15 May 2003	CERTNM	Company name changed forty eight shelf (100) LIMITED\certificate issued on 15/05/03	(2 pages)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 48 st vincent street glasgow strathclyde G2 5HS	(1 page)
03 Mar 2003	88(3)	Particulars of contract relating to shares	(3 pages)
03 Mar 2003	88(2)R	Ad 20/01/03--------- £ si 35520@1=35520 £ ic 2/35522	(2 pages)
11 Feb 2003	410(Scot)	Partic of mort/charge *	(5 pages)