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Company Name: PENTLAND MOTOR COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC180411

Company Address:

PENTLAND MOTOR COMPANY LIMITED
53 Abbotswell Road
ABERDEEN
AB12 3AD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PENTLAND MOTOR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
2.23 - Notice of result of meeting of creditors04/03/19962.23
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
RES02 - esolution to re-register18/05/1995RES02
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
RES06 - Reduction of issued capital21/01/1994RES06
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Report of meeting approving voluntary arrangement07/06/19931.1
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Official Receiver's release15/08/1998RELREC
AAMD - Amended Accounts29/06/2003AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Annual Return14/12/1995363x
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
COAD - Instrument issued under Section 244(5)09/11/2003COAD
BUSADDCH - Business address changed10/01/2000BUSADDCH
363b - Annual Return29/04/2003363b
Notice of receiver's death07/10/19973.3(scot)
Notice of Administration Order17/09/20062.6
Register of members in non-legible form26/05/1993353a
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Disapplication of pre-emption rights20/11/1998RES11
Liquidator's statement of receipts and payments28/01/20004.68
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Register of Charges22/05/2004401
EEIG2 - Statement of name29/08/2004EEIG2
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
RESO4 - Increase in nominal capital01/05/2004RESO4
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Vary share rights/names - extraordinary resolution01/12/1999ERES12
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Purchase own shares17/04/1998RES08
Decrease in nominal capital - special resolution03/06/1994SRESO5
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
L64.01 - Early dissolution request29/05/2002L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Notice of winding up order17/06/19984.2(SC)
652C - Withdrawal of application for striking off09/05/1994652C
Miscellaneous document13/09/1999MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
RES14 - Capital/bonus issue27/06/2005RES14
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
362 - Notice of place where an oversea branch register is kept17/03/1998362
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
PROSP - Prospectus01/10/1995PROSP
BS - Balance sheet26/02/2006BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40