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PENTLAND COMMUNITY ENTERPRISES LIMITED

Company number SC309344

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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)
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Sep 2015 TM02 Termination of appointment of Caroline Paul as a secretary on 1 April 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100,001
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
09 Oct 2014 AP01 Appointment of Mr Colin Neil Macdonald as a director on 2 June 2014
19 Sep 2014 AA Full accounts made up to 31 March 2014
30 Aug 2014 MA Memorandum and Articles of Association
30 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Exercise the power to allot 27/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2014 AP03 Appointment of Mrs Caroline Paul as a secretary on 6 December 2013
05 Aug 2014 TM02 Termination of appointment of David Brookfield as a secretary on 6 December 2013
08 Jan 2014 TM01 Termination of appointment of Rhona Mason as a director
09 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Oct 2013 TM01 Termination of appointment of Janice Gallacher as a director
09 Oct 2013 TM01 Termination of appointment of Philip Arthur as a director
07 Oct 2013 AP01 Appointment of Mrs Rhona Mason as a director
07 Oct 2013 AP01 Appointment of Mr Robert Shearer Bell as a director
04 Oct 2013 AP01 Appointment of Mr James Sloan Hair as a director
04 Oct 2013 TM01 Termination of appointment of Philip Arthur as a director
04 Oct 2013 TM01 Termination of appointment of Nicol Maclean as a director
04 Oct 2013 TM01 Termination of appointment of Janice Gallacher as a director
18 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
16 Apr 2013 AP01 Appointment of Mr Philip Arthur as a director
07 Mar 2013 AP01 Appointment of Miss Janice Gallacher as a director
07 Mar 2013 TM01 Termination of appointment of Peter Body as a director
04 Dec 2012 TM01 Termination of appointment of Eric Saxon as a director