PENTARQ LIMITED

Company number SC204190

Date	Type	Description	View / Download
15 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2015	4.17(Scot)	Notice of final meeting of creditors	(16 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Rsm Tenon Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014	(2 pages)
15 Oct 2012	AD01	Registered office address changed from 41 Traill Street Thurso Caithness KW14 8EG Scotland on 15 October 2012	(2 pages)
15 Oct 2012	CO4.2(Scot)	Court order notice of winding up	(2 pages)
15 Oct 2012	4.2(Scot)	Notice of winding up order	(1 page)
12 Sep 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
11 Jun 2012	TM02	Termination of appointment of Elizabeth Stevenson as a secretary	(1 page)
11 Jun 2012	TM01	Termination of appointment of Shane Scott as a director	(1 page)
17 May 2012	AD01	Registered office address changed from Custom House 33 Albert Street Kirkwall KW15 1HL on 17 May 2012	(1 page)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 40,000	(5 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
18 Mar 2011	CERTNM	Company name changed stockan, sloan & sinclair macdonald LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution	(3 pages)
10 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
09 Jun 2010	SH03	Purchase of own shares.	(6 pages)
10 May 2010	TM01	Termination of appointment of Adrian Howard as a director	(1 page)
09 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Shane Michael Scott on 1 January 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Adrian Howard on 1 January 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Alan Edward Gray on 1 January 2010	(2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
09 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)