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THE PENTLAND STILL LTD

Company number SC581660

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	AP01	Appointment of Mr Raminder Singh Sidhu as a director on 16 December 2022	View PDF Appointment of Mr Raminder Singh Sidhu as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC02	Notification of Derby Bar Limited as a person with significant control on 24 September 2021	View PDF Notification of Derby Bar Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Alexander Campbell Morrison as a director on 1 July 2022	View PDF Termination of appointment of Alexander Campbell Morrison as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC07	Cessation of Alexander Campbell Morrison as a person with significant control on 25 September 2021	View PDF Cessation of Alexander Campbell Morrison as a person with significant control on 25 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Baljinder Nanua as a director on 9 December 2021	View PDF Appointment of Mr Baljinder Nanua as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AD01	Registered office address changed from 28 Esk Valley Terrace Dalkeith Midlothian EH22 3FT United Kingdom to Unit 35 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead Midlothian EH20 9LZ on 4 January 2018	View PDF Registered office address changed from 28 Esk Valley Terrace Dalkeith Midlothian EH22 3FT United Kingdom to Unit 35 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead Midlothian EH20 9LZ on 4 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE PENTLAND STILL LTD

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