About

Registered Number: SC219883
Date of Incorporation: 06/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 112 George Street, Edinburgh, EH2 4LH,

 

Founded in 2001, Pentech Advisory Lp Ltd are based in Edinburgh, it's status is listed as "Active". Gray, Derek is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAY, Derek 22 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 29 June 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 15 June 2012
AP03 - Appointment of secretary 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
AD01 - Change of registered office address 22 December 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 18 June 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 14 March 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
RESOLUTIONS - N/A 22 June 2001
RESOLUTIONS - N/A 22 June 2001
RESOLUTIONS - N/A 22 June 2001
RESOLUTIONS - N/A 22 June 2001
MEM/ARTS - N/A 22 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
CERTNM - Change of name certificate 21 June 2001
NEWINC - New incorporation documents 06 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.