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Company Name: PENTLAND SECURITY SCOTLAND

Company Type:

Non-Limited

Company Address:

PENTLAND SECURITY SCOTLAND
8 The Loan
LOANHEAD
EH20 9AF


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on pentland security scotland or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pentland security scotland, please click on the link below:

PENTLAND SECURITY SCOTLAND



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors29/10/19943.4
2.20 - Notice of variation of Administration Order01/03/20042.20
363b - Annual Return17/08/2004363b
Certificate that creditors have been paid in full01/11/19974.51
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Increase in nominal capital - written resolution02/04/2003WRESO4
Notice of Order to deal with charged property22/08/20042.18
Decrease in nominal capital01/12/1995RESO5
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Purchase own shares - ordinary resolution17/02/2001ORES08
Statement of name08/10/2000694(4)(a)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Increase in nominal capital - special resolution14/06/1996SRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
1.1 - Report of meeting approving voluntary arran11/09/19961.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Vary share rights/names - special resolution04/11/1993SRES12
New Incorporation documents20/04/2003NEWINC
3.10 - Administrative Receiver's report03/11/20023.10
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Return by an oversea company subject to branch registration19/11/1993BR3
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Exempt from appointment of auditor - special resolution28/12/1995SRES03
6 - Cancellation of alteration to the objects of a company03/02/20006
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
RES08 - Purchase own shares15/02/1999RES08
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Memorandum and Articles - used in re-registration01/08/2006MAR
Notice of petition for administration order26/10/20062.1(scot)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of variation of administration order20/09/20042.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Statement of name31/05/2003694(4)(a)
Memorandum and Articles23/04/1998MA
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
123 - Notice of increase in nominal capital10/10/2004123
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of Receiver's report07/09/20013.5(scot)
Confirmation of dissolution - written resolution08/12/2001WRES09
VAL - Valuation Report18/07/2005VAL
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Annual Return03/06/2000363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Annual Return05/03/1994363
OC138 - Order of Court (Section 138)20/07/1994OC138
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Statement of name25/05/2002694(4)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
MA - Memorandum and Articles05/10/1999MA
Application by an unlimited company to be re-registered as limited29/04/199651
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of variation of Administration Order16/11/19942.20
2.20 - Notice of variation of Administration Order28/05/20012.20
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Capital/bonus issue21/06/2004RES14
2.2(scot) - Notice of administration order25/03/19972.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8