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PENNYLAND DEVELOPMENT COMPANY LIMITED

Company number SC265029

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Aug 2020 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 14 August 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-04
18 Mar 2020 PSC05 Change of details for Tulloch Limited as a person with significant control on 24 April 2019
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
12 Jun 2019 AP01 Appointment of Mr Alexander James Grant as a director on 12 June 2019
12 Jun 2019 PSC07 Cessation of Thurso Bay Trading Company Limited as a person with significant control on 24 April 2019
12 Jun 2019 TM01 Termination of appointment of Raymond St Clair Taylor as a director on 10 June 2019
12 Jun 2019 TM01 Termination of appointment of Derek John Taylor as a director on 10 June 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
07 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of Neil Stuart Cameron as a director on 20 January 2016
31 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
02 May 2014 AUD Auditor's resignation
02 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders