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PENTLAND 1709 LIMITED

Company number SC674793

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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)
23 Sep 2024	PSC07	Cessation of Robert Young as a person with significant control on 29 November 2022	View PDF Cessation of Robert Young as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC01	Notification of Robert Young as a person with significant control on 29 November 2022	View PDF Notification of Robert Young as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr Andrew George Watson as a person with significant control on 29 November 2022	View PDF Change of details for Mr Andrew George Watson as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2022	AP01	Appointment of Mr Robert Young as a director on 29 November 2022	View PDF Appointment of Mr Robert Young as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	466(Scot)	Alterations to floating charge SC6747930001	View PDF Alterations to floating charge SC6747930001 - link opens in a new window - 13 pages (13 pages)
06 Dec 2022	466(Scot)	Alterations to floating charge SC6747930002	View PDF Alterations to floating charge SC6747930002 - link opens in a new window - 14 pages (14 pages)
06 Dec 2022	466(Scot)	Alterations to floating charge SC6747930003	View PDF Alterations to floating charge SC6747930003 - link opens in a new window - 13 pages (13 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AP01	Appointment of Mr Michael Joseph Quinn as a director on 29 November 2022	View PDF Appointment of Mr Michael Joseph Quinn as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	MR01	Registration of charge SC6747930001, created on 29 November 2022	View PDF Registration of charge SC6747930001, created on 29 November 2022 - link opens in a new window - 11 pages (11 pages)
01 Dec 2022	MR01	Registration of charge SC6747930002, created on 29 November 2022	View PDF Registration of charge SC6747930002, created on 29 November 2022 - link opens in a new window - 11 pages (11 pages)
01 Dec 2022	MR01	Registration of charge SC6747930003, created on 29 November 2022	View PDF Registration of charge SC6747930003, created on 29 November 2022 - link opens in a new window - 11 pages (11 pages)
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 85	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 85 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PENTLAND 1709 LIMITED

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