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Company Name: PENTLAND SECURITIES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC111737

Company Address:

PENTLAND SECURITIES HOLDINGS LIMITED
Lwc Accountants Llp
150 West George Street
GLASGOW
G2 2HG


Date:

29/11/2009

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

Email Address:
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PENTLAND SECURITIES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Allotment of securities21/11/1993RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
EEIG2 - Statement of name27/11/1994EEIG2
3.10 - Administrative Receiver's report28/04/19933.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Allotment of securities - special resolution01/04/1995SRES10
4.70 - Declaration of Solvency29/10/19964.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
WRES13 - Other resolution - written resolution24/12/2001WRES13
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
RES02 - esolution to re-register09/03/2003RES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
RELREC - Official Receiver's release08/11/2001RELREC
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Re-registration of a company from unlimited to PLC19/02/2000CERT6
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of final meeting of creditors28/03/20014.17(SC)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Confirmation of dissolution26/05/2000RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Order or revocation or suspension of voluntary arrangement01/12/20061.2
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Vary share rights/names03/02/1996RES12
Change in situation or address of Registered Office29/10/2003287
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Certificate of release of Liquidator31/01/20044.14(SC)
Purchase own shares10/02/1998RES08
Statement of rights attached to allotted shares14/08/1997128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
363x - Annual Return24/06/1999363x
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Redemption of shares - extraordinary resolution20/09/2003ERES16
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice of disqualification of an individual24/01/2004DO1
Mortgage Register19/03/2006ZMORT REG