PENTLAND PRECISION LIMITED

Overview

Company Name	PENTLAND PRECISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237621
Jurisdiction	Scotland
Date of Creation	Oct 02, 2002
Date of Cessation	Dec 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PENTLAND PRECISION LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is PENTLAND PRECISION LIMITED located?

Registered Office Address	Co Interpath Limited 319 St. Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PENTLAND PRECISION LIMITED?

Previous Company Names
Company Name	From	Until
PENTLAND PRECISION ENGINEERING FINISHES LIMITED	Oct 02, 2002	Oct 02, 2002

What are the latest accounts for PENTLAND PRECISION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PENTLAND PRECISION LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 06, 2021	Move from Administration to Dissolution	22 pages	AM23(Scot)

Sep 06, 2021	Administrator's progress report	22 pages	AM10(Scot)

May 25, 2021	Administrator's progress report	20 pages	AM10(Scot)

May 14, 2021	Registered office address changed from C/O Kpmg Llp Saltire Court Castle Terrace Edinburgh EH1 2EG to Co Interpath Limited 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021	2 pages	AD01

Nov 26, 2020	Administrator's progress report	19 pages	AM10(Scot)

Aug 28, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 21, 2020	Administrator's progress report	21 pages	AM10(Scot)

Feb 03, 2020	Satisfaction of charge SC2376210004 in full	1 pages	MR04

Dec 23, 2019	Approval of administrator’s proposals	3 pages	AM06(Scot)

Dec 10, 2019	Notice of Administrator's proposal	67 pages	AM03(Scot)

Dec 04, 2019	Statement of affairs AM02SOASCOT/AM02SOCSCOT	12 pages	AM02(Scot)

Oct 28, 2019	Appointment of an administrator	3 pages	AM01(Scot)

Oct 18, 2019	Registered office address changed from Unit 1, Pentland Industrial Estate, Loanhead Midlothiann EH20 9QH to C/O Kpmg Llp Saltire Court Castle Terrace Edinburgh EH1 2EG on Oct 18, 2019	2 pages	AD01

Sep 16, 2019	Registration of charge SC2376210005, created on Sep 11, 2019	14 pages	MR01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

Oct 08, 2018	Appointment of Mr Alan Noble as a director on Jul 10, 2018	2 pages	AP01

Mar 28, 2018	Appointment of Mr Graham William Young as a director on Oct 10, 2017	2 pages	AP01

Jan 15, 2018	Total exemption small company accounts made up to Mar 31, 2017	13 pages	AA

Nov 17, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Nov 16, 2017	Termination of appointment of Graeme John Fleming as a director on Oct 06, 2017	1 pages	TM01

Nov 16, 2017	Termination of appointment of Alan Woodburn Menzies Thornton as a director on Oct 06, 2017	1 pages	TM01

Nov 03, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Jun 22, 2017	Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of PENTLAND PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTNEY, Robert Pentland Industrial Estate EH20 9QH Loanhead Unit 1 Midlothian Scotland	Feb 21, 2013		Secretary	Pentland Industrial Estate EH20 9QH Loanhead Unit 1 Midlothian Scotland				176046280001
HARDMAN, Gordon Pentland Industrial Estate EH20 9QH Loanhead Unit 1 Midlothian Scotland	Oct 02, 2002		Director	Pentland Industrial Estate EH20 9QH Loanhead Unit 1 Midlothian Scotland	United Kingdom	British	1960-4	64596210002
MCCARTNEY, Robert Pentland Industrial Estate EH20 9QH Loanhead Unit 1 Midlothian Scotland	Sep 01, 2010		Director	Pentland Industrial Estate EH20 9QH Loanhead Unit 1 Midlothian Scotland	United Kingdom	British	1958-4	153625010002
NOBLE, Alan 319 St. Vincent Street G2 5AS Glasgow Co Interpath Limited	Jul 10, 2018		Director	319 St. Vincent Street G2 5AS Glasgow Co Interpath Limited	Scotland	British	1965-8	103563770001
YOUNG, Graham William Pentland Industrial Estate Loanhead EH20 9QH Edinburgh Unit 1 Midlothian Scotland	Oct 10, 2017		Director	Pentland Industrial Estate Loanhead EH20 9QH Edinburgh Unit 1 Midlothian Scotland	Scotland	British	1963-4	204566230002
HARDMAN, Gordon 23 Charlton Grove EH25 9NU Roslin Midlothian	May 16, 2003	Feb 21, 2013	Secretary	23 Charlton Grove EH25 9NU Roslin Midlothian		British		64596210002
HOGG, Rachel Eastfield Park Road EH26 8EX Penicuik 30 Midlothian United Kingdom	Oct 02, 2002	May 16, 2003	Secretary	Eastfield Park Road EH26 8EX Penicuik 30 Midlothian United Kingdom		British		135786650001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2002	Oct 02, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FLEMING, Graeme John Pentland Industrial Estate EH20 9QH Loanhead Unit 1 Midlothian Scotland	May 15, 2013	Oct 06, 2017	Director	Pentland Industrial Estate EH20 9QH Loanhead Unit 1 Midlothian Scotland	Scotland	British	1966-6	83932420002
KELLY, David Alexander 20 John Bernard Way EH23 4JZ Gorebridge Midlothian	Oct 02, 2002	Aug 20, 2010	Director	20 John Bernard Way EH23 4JZ Gorebridge Midlothian	United Kingdom	British	1964-7	84692810002
LINDSAY, Steven 31 Hunter Terrace EH19 2JN Bonnyrigg Midlothian	Oct 02, 2002	Dec 31, 2005	Director	31 Hunter Terrace EH19 2JN Bonnyrigg Midlothian		British	1964-10	70497230001
RENWICK, Peter Andrew 283 Cameron Crescent EH19 2PL Bonnyrigg	Oct 02, 2002	May 15, 2013	Director	283 Cameron Crescent EH19 2PL Bonnyrigg	United Kingdom	Scottish	1966-10	84692800001
THORNTON, Alan Woodburn Menzies Pentland Industrial Estate Loanhead EH20 9QH Edinburgh Unit 1 Midlothian Scotland	Jan 11, 2014	Oct 06, 2017	Director	Pentland Industrial Estate Loanhead EH20 9QH Edinburgh Unit 1 Midlothian Scotland	Scotland	British	1958-7	185192230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTLAND PRECISION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Hardman Charlton Grove EH25 9NY Roslin 23 Scotland	Sep 30, 2016	Charlton Grove EH25 9NY Roslin 23 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Mccartney 319 St. Vincent Street G2 5AS Glasgow Co Interpath Limited	Sep 30, 2016	319 St. Vincent Street G2 5AS Glasgow Co Interpath Limited	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PENTLAND PRECISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 11, 2019 Delivered On Sep 16, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Sep 16, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 25, 2013 Delivered On Dec 07, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 07, 2013Registration of a charge (MR01) Feb 03, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2013 Delivered On Nov 06, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Nov 06, 2013Registration of a charge (MR01)
Floating charge	Created On Jun 27, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 01, 2011Registration of a charge (MG01s) Nov 03, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Sep 09, 2010 Delivered On Sep 15, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aldermore Invoice Finance
	Transactions Sep 15, 2010Registration of a charge (MG01s) Feb 14, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PENTLAND PRECISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2019	Administration started
Sep 06, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Mcalinden Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh

View Detailed Information on Insolvency Cases

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.
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