- Company Overview for PENTHILL TRANSPORT COMPANY LIMITED (SC053561)
- Filing history for PENTHILL TRANSPORT COMPANY LIMITED (SC053561)
- People for PENTHILL TRANSPORT COMPANY LIMITED (SC053561)
- Charges for PENTHILL TRANSPORT COMPANY LIMITED (SC053561)
- More for PENTHILL TRANSPORT COMPANY LIMITED (SC053561)
| 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) |
|---|---|---|---|
| 10 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Apr 2018 | DS01 | Application to strike the company off the register | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 28 Feb 2018 | PSC07 | Cessation of Alexander Richard Aytoun as a person with significant control on 26 May 2017 | |
| 28 Feb 2018 | TM01 | Termination of appointment of Alexander Richard Aytoun as a director on 26 May 2017 | |
| 28 Feb 2018 | AP01 | Appointment of Mrs Denise Barclay as a director on 1 January 2018 | |
| 31 May 2017 | MR04 | Satisfaction of charge 1 in full | |
| 20 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 21 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Apr 2015 | AD01 | Registered office address changed from The Stables Oxenford Estate Pathhead Midlothian EH37 5UB to Cortleferry House Cortleferry Stow Galashiels TD1 2RX on 2 April 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |