PENTLAND CONSTRUCTION LIMITED
Overview
| Company Name | PENTLAND CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC140254 |
| 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 PENTLAND CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PENTLAND CONSTRUCTION LIMITED located?
| Registered Office Address | Froxfield Hill Of Forss KW14 7XQ Thurso Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLAND CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEAREASON LIMITED | Sep 14, 1992 | Sep 14, 1992 |
What are the latest accounts for PENTLAND CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PENTLAND CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of PENTLAND CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERTON, Margaret Elizabeth | Secretary | Froxfield Hill Of Forss KW14 7XQ Thurso Caithness | British | Secretary | 45060740001 | |||||
| HAMMERTON, James Michael Joseph | Director | Froxfield Hill Of Forse KW14 7XQ Thurso Caithness | United Kingdom | British | Civil Engineer | 30367750001 | ||||
| RIDDELL, Alice Miller | Secretary | 6 Millers Lane KW14 8AX Thurso Caithness | British | Director | 19924480001 | |||||
| RIDDELL, James Alpine | Secretary | 6 Millers Lane KW14 8AX Thurso Caithness | British | 189530001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RIDDELL, Alice Miller | Director | 6 Millers Lane KW14 8AX Thurso Caithness | British | Director | 19924480001 | |||||
| RIDDELL, James Alpine | Director | 6 Millers Lane KW14 8AX Thurso Caithness | British | Director | 189530001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PENTLAND CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael Joseph Hammerton | Jun 30, 2016 | Froxfield Hill Of Forss KW14 7XQ Thurso Froxfield Caithness United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PENTLAND CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 07, 2006 Delivered On Mar 09, 2006 | 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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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