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PENTLAND PLANTS LIMITED

Company number SC259669

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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)
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2,000
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Apr 2014 SH10 Particulars of variation of rights attached to shares
04 Apr 2014 SH08 Change of share class name or designation
04 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,000
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for David William Spray on 1 November 2009
09 Feb 2010 CH01 Director's details changed for Carolyn Elizabeth Spray on 1 November 2009
09 Feb 2010 CH01 Director's details changed for Richard James Spray on 1 November 2009
09 Feb 2010 CH01 Director's details changed for Hilda Neil Spray on 1 November 2009
15 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Mar 2009 363a Return made up to 24/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2007 363a Return made up to 24/11/07; full list of members