PENTARQ LIMITED
Overview
| Company Name | PENTARQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204190 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENTARQ LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is PENTARQ LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTARQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKAN, SLOAN & SINCLAIR MACDONALD LIMITED | Mar 30, 2000 | Mar 30, 2000 |
| DREAMASSET LIMITED | Feb 23, 2000 | Feb 23, 2000 |
What are the latest accounts for PENTARQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for PENTARQ LIMITED?
| Annual Return |
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|---|
What are the latest filings for PENTARQ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 16 pages | 4.17(Scot) | ||||||||||||||
Registered office address changed from * C/O Rsm Tenon Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Feb 05, 2014 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from * 41 Traill Street Thurso Caithness KW14 8EG Scotland* on Oct 15, 2012 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||||||
Termination of appointment of Elizabeth Stevenson as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Shane Scott as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Custom House 33 Albert Street Kirkwall KW15 1HL* on May 17, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed stockan, sloan & sinclair macdonald LIMITED\certificate issued on 18/03/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 6 pages | SH03 | ||||||||||||||
Termination of appointment of Adrian Howard as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Shane Michael Scott on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Adrian Howard on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan Edward Gray on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||||||
Who are the officers of PENTARQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Alan Edward | Director | Osbourne Cottage Main Street KW14 8TU Castletown Caithness | Scotland | British | Architect | 94269390001 | ||||
| JOHNSTON, Melvin John Harvey | Secretary | Inshallah Dounby KW17 2HS Kirkwall Orkney | British | Chartered Quantity Surveyor | 69312230001 | |||||
| SLOAN, Ian Thomas Webster | Secretary | 8 Bignold Park Road KW15 1PT Kirkwall Orkney | British | Quantity Surveyor | 4660250001 | |||||
| STEVENSON, Elizabeth | Secretary | Oregon Maitland Place KW17 2EQ Finstown Orkney | British | Business Manager | 75756150001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURGHER, John Leslie | Director | Roebank High Street KW15 1AZ Kirkwall Isle Of Orkney | Scotland | Scottish | Chartered Architect | 69306560001 | ||||
| HOWARD, Adrian | Director | Oak Villa Hillside Terrace KW16 3AQ Stromness Orkney | Scotland | British | Chartered Surveyor | 112512620001 | ||||
| JOHNSTON, Melvin John Harvey | Director | Inshallah Dounby KW17 2HS Kirkwall Orkney | Scotland | British | Chartered Quantity Surveyor | 69312230001 | ||||
| MCKENZIE, Calum John | Director | 4 Brims Road KW14 7PD Thurso Caithness | British | Architect | 74884360001 | |||||
| SCOTT, Shane Michael | Director | Nigley Toab, Deerness KW17 2QG Orkney Scotland | Scotland | British | Chartered Architect | 112512600001 | ||||
| SLOAN, Ian Thomas Webster | Director | 8 Bignold Park Road KW15 1PT Kirkwall Orkney | British | Chartered Quantity Surveyor | 4660250001 | |||||
| STOCKAN, John Stewart | Director | Holland House Harray KW17 2LQ Orkney | United Kingdom | British | Chartered Quantity Surveyor | 4660260001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PENTARQ LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 13, 2002 Delivered On Feb 27, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Office premises at 18 princes street, thurso, caithness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 13, 2002 Delivered On Feb 27, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat at 6 paterson's lane, thurso, caithness. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 25, 2000 Delivered On Nov 06, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PENTARQ LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0