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PENTLAND TECHNICAL CONSULTING LTD

Company number SC643422

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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)
14 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
10 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 PSC01 Notification of Helen Crow as a person with significant control on 7 January 2022
11 Jan 2022 PSC04 Change of details for Mr David Andrew Crow as a person with significant control on 7 January 2022
07 Jan 2022 PSC04 Change of details for Mr David Andrew Crow as a person with significant control on 3 October 2021
07 Jan 2022 CH01 Director's details changed for Dr Helen Crow on 7 January 2022
07 Jan 2022 CH01 Director's details changed for Mr David Andrew Crow on 3 October 2021
20 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from 1 Muir Wood Place Currie EH14 5HG Scotland to 134 Muir Wood Road Currie EH14 5HF on 9 August 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
07 Apr 2020 AP01 Appointment of Dr Helen Crow as a director on 6 April 2020
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
15 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
03 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-03
  • GBP 1