PENTLANDS SCIENCE PARK LIMITED

SC148767
PENTLANDS SCIENCE PARK BUSH LOAN BY PENICUIK MIDLOTHIAN EH26 0PZ

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 18 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 18 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 18 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 18 Buy now
01 Oct 2021 officers Appointment of director (Mrs Anne Susan Mcintyre Thornton) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Gareth Thomas Gilroy Baird) 1 Buy now
16 Apr 2021 officers Appointment of director (Mr Gareth Thomas Gilroy Baird) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (George Alexander Walker) 1 Buy now
01 Apr 2021 officers Appointment of secretary (Mr Colin Neil Burnett) 2 Buy now
11 Mar 2021 officers Change of particulars for secretary (George Alexander Walker) 1 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Peter Scott Aiton) 2 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Ian Donald Murphy) 2 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Ian John Forbes) 2 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Peter Scott Aiton) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Termination of appointment of director (Gareth Thomas Gilroy Baird) 1 Buy now
20 Oct 2020 accounts Annual Accounts 17 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 17 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2018 accounts Annual Accounts 17 Buy now
25 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2018 officers Appointment of director (Mr Ian Donald Murphy) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Keith David Roy Winton) 1 Buy now
19 Oct 2017 accounts Annual Accounts 18 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 19 Buy now
06 Mar 2016 annual-return Annual Return 8 Buy now
20 Nov 2015 accounts Annual Accounts 16 Buy now
12 Nov 2015 officers Appointment of director (Professor Elizabeth Innes) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (David Patrick Knox) 1 Buy now
14 Aug 2015 officers Appointment of director (Mr Ian Forbes) 2 Buy now
08 May 2015 officers Termination of appointment of director (Ernest Peter Bacchus) 1 Buy now
01 Mar 2015 annual-return Annual Return 8 Buy now
03 Dec 2014 officers Termination of appointment of director (John Wager Matts) 1 Buy now
23 Sep 2014 accounts Annual Accounts 16 Buy now
21 May 2014 officers Change of particulars for director (Mr Peter Scott Aiton) 2 Buy now
21 May 2014 officers Change of particulars for director (Mr Peter Scott Aiton) 2 Buy now
21 May 2014 officers Appointment of director (Mr Peter Scott Aiton) 2 Buy now
21 Mar 2014 annual-return Annual Return 8 Buy now
23 Dec 2013 officers Appointment of director (Mr Gareth Thomas Gilroy Baird) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Peter Alexander) 1 Buy now
08 Oct 2013 officers Appointment of director (Mr Peter Alexander) 2 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
07 Aug 2013 officers Termination of appointment of director (John Gilmour) 1 Buy now
04 Mar 2013 annual-return Annual Return 8 Buy now
15 Oct 2012 accounts Annual Accounts 16 Buy now
04 Mar 2012 annual-return Annual Return 8 Buy now
22 Dec 2011 accounts Annual Accounts 16 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
28 Sep 2010 accounts Annual Accounts 16 Buy now
19 Apr 2010 officers Appointment of director (Dr Keith David Roy Winton) 2 Buy now
05 Mar 2010 annual-return Annual Return 6 Buy now
05 Mar 2010 officers Change of particulars for director (Dr David Patrick Knox) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Sir John Gilmour) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Ernest Peter Bacchus) 2 Buy now
30 Sep 2009 accounts Annual Accounts 15 Buy now
20 Mar 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
17 Nov 2008 accounts Annual Accounts 15 Buy now
27 Feb 2008 annual-return Return made up to 02/02/08; full list of members 4 Buy now
14 Nov 2007 accounts Annual Accounts 15 Buy now
21 Mar 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 incorporation Memorandum Articles 7 Buy now
07 Nov 2006 resolution Resolution 1 Buy now
13 Oct 2006 accounts Annual Accounts 15 Buy now
28 Feb 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
12 Oct 2005 accounts Annual Accounts 15 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
21 Mar 2005 annual-return Return made up to 02/02/05; full list of members 3 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
09 Oct 2004 officers New director appointed 2 Buy now
06 Oct 2004 accounts Annual Accounts 15 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
23 Feb 2004 annual-return Return made up to 02/02/04; full list of members 8 Buy now
17 Oct 2003 accounts Annual Accounts 15 Buy now
05 Mar 2003 annual-return Return made up to 02/02/03; full list of members 8 Buy now
26 Sep 2002 accounts Annual Accounts 14 Buy now
05 Mar 2002 annual-return Return made up to 02/02/02; full list of members 7 Buy now
17 Dec 2001 accounts Annual Accounts 14 Buy now
15 Oct 2001 officers Director resigned 1 Buy now
15 Oct 2001 officers Director resigned 1 Buy now
07 Feb 2001 annual-return Return made up to 02/02/01; full list of members 8 Buy now
07 Feb 2001 officers New secretary appointed 2 Buy now
07 Feb 2001 officers Secretary resigned 1 Buy now
30 Jan 2001 accounts Annual Accounts 14 Buy now
29 Sep 2000 officers Director resigned 1 Buy now
29 Feb 2000 annual-return Return made up to 02/02/00; full list of members 8 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
17 Aug 1999 accounts Annual Accounts 14 Buy now
13 May 1999 officers Director resigned 1 Buy now
19 Feb 1999 annual-return Return made up to 02/02/99; no change of members 6 Buy now