PENNANT VEHICLE LEASING LIMITED
Overview
| Company Name | PENNANT VEHICLE LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC048123 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNANT VEHICLE LEASING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PENNANT VEHICLE LEASING LIMITED located?
| Registered Office Address | Miller House 2 Lochside View EH12 9DH Edinburgh Park |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNANT VEHICLE LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNANT PLANT LIMITED | Nov 25, 1970 | Nov 25, 1970 |
What are the latest accounts for PENNANT VEHICLE LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PENNANT VEHICLE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Miller Homes Holdings Limited as a person with significant control on Feb 09, 2017 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ian Murdoch as a director on Sep 12, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Ms Julie Mansfield Jackson as a director on Sep 12, 2016 | 3 pages | AP01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr John Steel Richards on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Pamela Smyth as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Pamela Smyth as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr John Steel Richards on Sep 28, 2011 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 22, 2011
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Pamela June Smyth on Feb 11, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PENNANT VEHICLE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Julie Mansfield | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | United Kingdom | British | 94193070001 | |||||
| MILLER, Keith Manson | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park | Scotland | British | 546650002 | |||||
| MURDOCH, Ian | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | Scotland | British | 179717450001 | |||||
| RICHARDS, John Steel | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park | United Kingdom | British | 1318380002 | |||||
| MILLER, Alan Thomas | Secretary | 163 Gogarloch Syke EH12 9JE Edinburgh | British | 395300002 | ||||||
| SMYTH, Pamela June | Secretary | Miller House 2 Lochside View EH12 9DH Edinburgh Park | British | 65057960002 | ||||||
| CLARKE, Robert Anthony | Director | 6 The Paddock Sandy Loan EH31 2BW Gullane East Lothian | British | 3221280003 | ||||||
| HADDEN WILLIAM LUSH, James | Director | Rosecot EH25 9PX Roslin Midlothian | British | 85080001 | ||||||
| MILLER, Alan Thomas | Director | 163 Gogarloch Syke EH12 9JE Edinburgh | British | 395300002 | ||||||
| SCOTT, Graeme Ronald Crawford | Director | 1 West Cointon House 40 Woodhall Road, Colinton EH13 0DU Edinburgh | British | 381310001 | ||||||
| SMYTH, Pamela June | Director | 53 East Craigs Wynd EH12 8HJ Edinburgh | Scotland | British | 65057960002 |
Who are the persons with significant control of PENNANT VEHICLE LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Holdings Limited | Feb 09, 2017 | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | No | ||||||||||
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Natures of Control
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Does PENNANT VEHICLE LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 20, 1999 Delivered On Apr 30, 1999 | Satisfied | 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
| ||||
| Legal charge | Created On Mar 13, 1978 Delivered On Mar 21, 1978 | Satisfied | Amount secured £188,000 and all further sums due or to become due | |
Short particulars Seven orenstein & koppell rh 6 600 L.C. hydraulic excavation serial numbers: 82506, 82509, 82525, 82537, 82538, 82539, 82543. | ||||
Persons Entitled
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Transactions
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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