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Pentland MacDonald Ltd

Documents

Total Documents105
Total Pages466

Filing History

6 January 2024Compulsory strike-off action has been discontinued
3 January 2024Total exemption full accounts made up to 31 March 2023
26 December 2023First Gazette notice for compulsory strike-off
14 February 2023Total exemption full accounts made up to 31 March 2022
4 October 2022Confirmation statement made on 20 September 2022 with no updates
21 December 2021Total exemption full accounts made up to 31 March 2021
22 November 2021Confirmation statement made on 20 September 2021 with no updates
16 August 2021Confirmation statement made on 2 June 2021 with no updates
3 June 2021Registered office address changed from The Courtyard 16 Downshire Road Holywood Co Down BT18 9LX to 2nd Floor, 90B Main Street Saintfield BT24 7AB on 3 June 2021
3 June 2021Director's details changed for Timothy Pentland on 3 June 2021
16 February 2021Total exemption full accounts made up to 31 March 2020
19 June 2020Confirmation statement made on 2 June 2020 with no updates
31 December 2019Total exemption full accounts made up to 31 March 2019
4 July 2019Confirmation statement made on 2 June 2019 with no updates
2 January 2019Total exemption full accounts made up to 31 March 2018
15 June 2018Confirmation statement made on 2 June 2018 with no updates
29 December 2017Total exemption full accounts made up to 31 March 2017
29 December 2017Total exemption full accounts made up to 31 March 2017
16 June 2017Confirmation statement made on 2 June 2017 with updates
16 June 2017Confirmation statement made on 2 June 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
16 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500
16 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500
1 December 2015Total exemption small company accounts made up to 31 March 2015
1 December 2015Total exemption small company accounts made up to 31 March 2015
18 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 500
18 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 500
18 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 500
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
26 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 500
26 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 500
26 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 500
30 September 2013Total exemption small company accounts made up to 31 March 2013
30 September 2013Total exemption small company accounts made up to 31 March 2013
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
3 December 2012Total exemption small company accounts made up to 31 March 2012
3 December 2012Total exemption small company accounts made up to 31 March 2012
26 October 2012Appointment of Timothy Pentland as a secretary
26 October 2012Appointment of Timothy Pentland as a secretary
14 August 2012Cancellation of shares. Statement of capital on 14 August 2012
  • GBP 500
14 August 2012Purchase of own shares.
14 August 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 August 2012Termination of appointment of Neil Macdonald as a secretary
14 August 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 August 2012Cancellation of shares. Statement of capital on 14 August 2012
  • GBP 500
14 August 2012Termination of appointment of Neil Macdonald as a secretary
14 August 2012Purchase of own shares.
14 August 2012Termination of appointment of Neil Macdonald as a director
14 August 2012Termination of appointment of Neil Macdonald as a director
12 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
20 December 2011Total exemption small company accounts made up to 31 March 2011
20 December 2011Total exemption small company accounts made up to 31 March 2011
29 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
21 June 2010Director's details changed for Neil Macdonald on 2 June 2010
21 June 2010Director's details changed for Neil Macdonald on 2 June 2010
21 June 2010Director's details changed for Timothy Pentland on 2 June 2010
21 June 2010Termination of appointment of Appointed to Be as a secretary
21 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
21 June 2010Director's details changed for Neil Macdonald on 2 June 2010
21 June 2010Secretary's details changed for Neil Macdonald on 2 June 2010
21 June 2010Secretary's details changed for Neil Macdonald on 2 June 2010
21 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
21 June 2010Director's details changed for Timothy Pentland on 2 June 2010
21 June 2010Secretary's details changed for Neil Macdonald on 2 June 2010
21 June 2010Termination of appointment of Appointed to Be as a secretary
21 June 2010Director's details changed for Timothy Pentland on 2 June 2010
15 February 2010Total exemption small company accounts made up to 31 March 2009
15 February 2010Total exemption small company accounts made up to 31 March 2009
12 June 200902/06/09 annual return shuttle
12 June 200902/06/09 annual return shuttle
18 December 200831/03/08 annual accts
18 December 200831/03/08 annual accts
23 June 200802/06/08 annual return shuttle
23 June 200802/06/08 annual return shuttle
17 February 200831/03/07 annual accts
17 February 200831/03/07 annual accts
13 June 200702/06/07 annual return shuttle
13 June 200702/06/07 annual return shuttle
15 February 2007Change in sit reg add
15 February 2007Change in sit reg add
1 February 200731/03/06 annual accts
1 February 200731/03/06 annual accts
7 July 200602/06/06 annual return shuttle
7 July 200602/06/06 annual return shuttle
30 March 2006Change of dirs/sec
30 March 2006Change of dirs/sec
24 August 2005Change in sit reg add
24 August 2005Change of ARD
24 August 2005Change of ARD
24 August 2005Change in sit reg add
30 June 2005Change of dirs/sec
30 June 2005Change of dirs/sec
2 June 2005Incorporation
2 June 2005Incorporation
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