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PENTLAND STUDIOS LIMITED

Company number SC463392

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2019 DS01 Application to strike the company off the register
08 Aug 2019 TM02 Termination of appointment of David Morris as a secretary on 29 May 2019
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
02 Oct 2018 AAMD Amended accounts for a dormant company made up to 30 November 2015
28 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Sep 2018 AA Accounts for a dormant company made up to 30 November 2016
12 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
16 Jan 2017 CS01 Confirmation statement made on 8 November 2016 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015 CH03 Secretary's details changed for David Morris on 1 August 2015
24 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Jun 2015 TM01 Termination of appointment of David Morris as a director on 8 June 2015
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 TM02 Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 1 December 2013
10 Nov 2014 TM02 Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 1 December 2013
06 Jun 2014 AD01 Registered office address changed from 116 Blythswood Street Glasgow G2 4EG Scotland on 6 June 2014
22 Apr 2014 TM01 Termination of appointment of Andrew Oswald as a director
14 Mar 2014 TM01 Termination of appointment of Andrew Oswald as a director
04 Dec 2013 AP01 Appointment of Norman Reid as a director
04 Dec 2013 AP01 Appointment of Andrew Oswald as a director
04 Dec 2013 AP01 Appointment of David Morris as a director
04 Dec 2013 AP03 Appointment of David Morris as a secretary