PENTLAND FOODS LIMITED
Overview
| Company Name | PENTLAND FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC137902 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTLAND FOODS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is PENTLAND FOODS LIMITED located?
| Registered Office Address | Dykefoot Lang Wang EH55 8LS West Calder Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLAND FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 208 LIMITED | Apr 23, 1992 | Apr 23, 1992 |
What are the latest accounts for PENTLAND FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PENTLAND FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for PENTLAND FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from Dykefoot Farm Lang Whang West Calder EH55 8LS Scotland to Dykefoot Lang Whang West Calder EH55 8LS | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 3 Kingsknowe Park Edinburgh EH14 2JQ Scotland to Dykefoot Farm Lang Whang West Calder EH55 8LS | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Dykefoot Lang Wang West Calder EH55 8LS on Oct 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 3 Kingsknowe Park Edinburgh EH14 2JQ | 1 pages | AD02 | ||||||||||
Who are the officers of PENTLAND FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOW, Robert William | Director | 5 Juniper Park Road EH14 5DX Juniper Green Midlothian | United Kingdom | British | 1156860002 | |||||
| NORTH, Alison | Director | Kingsknowe Park EH14 2JQ Edinburgh 3 United Kingdom | Scotland | British | 116178310002 | |||||
| GOW, Elizabeth | Secretary | 5 Juniper Park Road EH14 5DX Juniper Green Midlothian | British | 30565190002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| GOW, Elizabeth | Director | 5 Juniper Park Road EH14 5DX Juniper Green Midlothian | British | 30565190002 | ||||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 |
Who are the persons with significant control of PENTLAND FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison North | Apr 06, 2016 | Lang Wang EH55 8LS West Calder Dykefoot Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robin Gow | Apr 06, 2016 | Lang Wang EH55 8LS West Calder Dykefoot Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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