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Dato Capital United Kingdom

Pentland Bonding Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number SC055037
Record last updated Tuesday, February 13, 2018 12:27:39 AM UTC
Official Address 4 Floor St. Vincent Plaza 319 Street Anderston/City
There are 4 companies registered at this street
Postal Code G25RG
Sector Non-trading companynon trading

Charts

Visits

PENTLAND BONDING COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry May 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry May 27, 2016 Annual return Annual return
Registry Apr 26, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry May 19, 2015 Annual return Annual return
Financials Dec 18, 2014 Annual accounts Annual accounts
Registry Dec 8, 2014 Resolution Resolution
Registry Dec 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2014 Resignation of one Director Resignation of one Director
Registry Nov 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2014 Resignation of one Internal Auditor and one Director (a man) Resignation of one Internal Auditor and one Director (a man)
Registry May 28, 2014 Annual return Annual return
Registry Mar 19, 2014 Statement of capital Statement of capital
Registry Mar 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 19, 2014 Memorandum of association Memorandum of association
Registry Mar 19, 2014 Resolution Resolution
Registry Mar 19, 2014 Solvency statement Solvency statement
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Mar 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2009 Resignation of one Director Resignation of one Director
Registry Oct 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry May 15, 2008 Register of members Register of members
Registry Oct 5, 2007 Dec mort/charge Dec mort/charge
Registry Oct 5, 2007 Dec mort/charge 1844462... Dec mort/charge 1844462...
Registry Oct 5, 2007 Dec mort/charge Dec mort/charge
Registry Aug 6, 2007 Accounts Accounts
Registry Aug 6, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Dec mort/charge Dec mort/charge
Registry May 23, 2007 Resignation of a person Resignation of a person
Registry May 23, 2007 Annual return Annual return
Registry May 23, 2007 Dec mort/charge Dec mort/charge
Registry May 23, 2007 Annual return Annual return
Registry May 23, 2007 Resignation of a person Resignation of a person
Registry May 23, 2007 Register of members Register of members
Registry May 23, 2007 Resignation of a person Resignation of a person
Registry May 22, 2007 Appointment of a person Appointment of a person
Registry May 22, 2007 Appointment of a person 1753091... Appointment of a person 1753091...
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2007 Dec mort/charge Dec mort/charge
Registry Mar 26, 2007 Dec mort/charge 1879781... Dec mort/charge 1879781...
Registry Mar 26, 2007 Dec mort/charge Dec mort/charge
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2006 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Mar 10, 2005 Dec mort/charge release ***** Dec mort/charge release *****
Registry Mar 10, 2005 Dec mort/charge release ***** 1909821... Dec mort/charge release ***** 1909821...
Registry Mar 10, 2005 Dec mort/charge release ***** Dec mort/charge release *****
Registry Feb 16, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 11, 2005 Dec mort/charge Dec mort/charge
Registry Feb 11, 2005 Dec mort/charge 1944650... Dec mort/charge 1944650...
Registry Feb 11, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 10, 2005 Particulars of mortgage/charge 1753335... Particulars of mortgage/charge 1753335...
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Registry Mar 24, 2004 Appointment of a person Appointment of a person
Registry Mar 24, 2004 Resignation of a person Resignation of a person
Registry Mar 24, 2004 Appointment of a person Appointment of a person
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of a person Resignation of a person
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 19, 2004 Resignation of 2 people: one Cs and one Director (a man) Resignation of 2 people: one Cs and one Director (a man)
Registry Mar 2, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 15, 2003 Appointment of a person Appointment of a person
Registry Jul 31, 2003 Resignation of a person Resignation of a person
Registry Jul 14, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Annual return Annual return
Registry Apr 30, 2003 Appointment of a person Appointment of a person
Registry Apr 15, 2003 Resignation of a person Resignation of a person
Registry Apr 3, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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