PENNYLAND DEVELOPMENT COMPANY LIMITED

Overview

Company Name	PENNYLAND DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC265029
Jurisdiction	Scotland
Date of Creation	Mar 17, 2004
Date of Cessation	Sep 22, 2023

Summary

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

What is the purpose of PENNYLAND DEVELOPMENT COMPANY LIMITED?

Construction of domestic buildings (41202) / Construction

Where is PENNYLAND DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of PENNYLAND DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HMS (515) LIMITED	Mar 17, 2004	Mar 17, 2004

What are the latest accounts for PENNYLAND DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for PENNYLAND DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2023

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Aug 14, 2020

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Aug 14, 2020

2 pages

AD01

Aug 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2020	LRESSP

Mar 18, 2020

Change of details for Tulloch Limited as a person with significant control on Apr 24, 2019

2 pages

PSC05

Mar 18, 2020

Confirmation statement made on Mar 17, 2020 with updates

4 pages

CS01

Jun 12, 2019

Appointment of Mr Alexander James Grant as a director on Jun 12, 2019

2 pages

AP01

Jun 12, 2019

Cessation of Thurso Bay Trading Company Limited as a person with significant control on Apr 24, 2019

1 pages

PSC07

Jun 12, 2019

Termination of appointment of Raymond St Clair Taylor as a director on Jun 10, 2019

1 pages

TM01

Jun 12, 2019

Termination of appointment of Derek John Taylor as a director on Jun 10, 2019

1 pages

TM01

Mar 25, 2019

Accounts for a dormant company made up to Jun 30, 2018

8 pages

Mar 18, 2019

Confirmation statement made on Mar 17, 2019 with no updates

3 pages

CS01

Mar 29, 2018

Confirmation statement made on Mar 17, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Accounts for a dormant company made up to Jun 30, 2017

8 pages

Mar 21, 2017

Confirmation statement made on Mar 17, 2017 with updates

6 pages

CS01

Jan 03, 2017

Total exemption full accounts made up to Jun 30, 2016

9 pages

Mar 17, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 1,000	SH01

Mar 07, 2016

Total exemption full accounts made up to Jun 30, 2015

10 pages

Jan 20, 2016

Termination of appointment of Neil Stuart Cameron as a director on Jan 20, 2016

1 pages

TM01

Mar 31, 2015

Total exemption full accounts made up to Jun 30, 2014

10 pages

Mar 17, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 1,000	SH01

May 02, 2014

Auditor's resignation

1 pages

AUD

Apr 02, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 1,000	SH01

Mar 31, 2014

Total exemption full accounts made up to Jun 30, 2013

10 pages

Apr 08, 2013

Annual return made up to Mar 17, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of PENNYLAND DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, George Gabriel 7-11 Melville Street EH3 7PE Edinburgh Johnston Carmichael Midlothian	Dec 31, 2011		Director	7-11 Melville Street EH3 7PE Edinburgh Johnston Carmichael Midlothian	Scotland	British	1954-4	Director	50219540001
GRANT, Alexander James 7-11 Melville Street EH3 7PE Edinburgh Johnston Carmichael Midlothian	Jun 12, 2019		Director	7-11 Melville Street EH3 7PE Edinburgh Johnston Carmichael Midlothian	Scotland	British	1961-1	Chartered Accountant	113195780049
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British			166690290001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Apr 08, 2004	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		Solicitor	87534020003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Mar 17, 2004	Apr 08, 2004	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Sep 02, 2005	Jan 20, 2016	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Apr 08, 2004	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
TAYLOR, Derek John 39 Sanquhar Drive Crookston G53 7FT Glasgow Strathclyde	Apr 08, 2004	Jun 10, 2019	Director	39 Sanquhar Drive Crookston G53 7FT Glasgow Strathclyde	Scotland	British	1960-11	Director	254280003
TAYLOR, Raymond St Clair Pennyland House KW14 7JU Thurso Caithness	Apr 08, 2004	Jun 10, 2019	Director	Pennyland House KW14 7JU Thurso Caithness	United Kingdom	British	1959-9	Director	38822420004
TORRANCE, Susan Margaret Caberfeidh Upper Rosemount IV19 1ND Tain Highland	Apr 08, 2004	Aug 26, 2005	Director	Caberfeidh Upper Rosemount IV19 1ND Tain Highland	United Kingdom	British	1958-9	Director	91050230001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Mar 17, 2004	Apr 08, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Mar 17, 2004	Apr 08, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNYLAND DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thurso Bay Trading Company Limited

Apr 06, 2016

Queen Street

G1 3BX Glasgow

Level 8, 110

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc072348

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tulloch Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc125792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PENNYLAND DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 28, 2006 Delivered On Jul 12, 2006	Outstanding	Amount secured £361,220 and any further amounts due
	Short particulars That area of ground at pennyland farm, thurso extending to 12.083 acres or thereby.
	Persons Entitled Tulloch Limited
	Transactions Jul 12, 2006Registration of a charge (410)
Standard security	Created On Apr 20, 2005 Delivered On May 05, 2005	Outstanding	Amount secured £306,450 and all further sums which may become due
	Short particulars Those areas of ground extending to 12.258 hectares or thereby at pennyland farm, thurso.
	Persons Entitled Tulloch Limited
	Transactions May 05, 2005Registration of a charge (410)
Standard security	Created On May 27, 2004 Delivered On Jun 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.412 hectares at pennyland farm, thurso.
	Persons Entitled Tulloch PLC
	Transactions Jun 02, 2004Registration of a charge (410)

View Detailed Information on Charges

Does PENNYLAND DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2023	Due to be dissolved on
Aug 04, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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