PENTLAND FINANCIAL SERVICES LIMITED
Overview
| Company Name | PENTLAND FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196670 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 FINANCIAL SERVICES LIMITED?
- (6601) /
- (6602) /
- (6603) /
Where is PENTLAND FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 17 Westgate North Berwick EH39 4AE East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTLAND FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for PENTLAND FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2010 to Oct 31, 2009 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a medium company made up to Jun 30, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Full accounts made up to Jun 30, 2004 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2003 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of PENTLAND FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGIE, Andrina | Secretary | 29 Lord President Road EH39 4RP North Berwick | British | 82310950001 | ||||||
| WIGHT, James | Director | 15 Stair Park EH39 4DD North Berwick East Lothian | Scotland | British | 40779450002 | |||||
| BROWN, Alan George | Secretary | 6 Mcneill Way EH33 2ER Tranent East Lothian | British | 49633800001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| KERR, Fraser Henderson | Director | 6 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife | Scotland | British | 45915260002 | |||||
| SPENCE, Charles James | Director | 10 Craighall Terrace EH6 4RF Edinburgh | British | 44831180001 | ||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
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