PENTLANDS ONCOLOGY CONSULTING LTD.

Overview

Company Name	PENTLANDS ONCOLOGY CONSULTING LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC307611
Jurisdiction	Scotland
Date of Creation	Aug 29, 2006

Summary

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

What is the purpose of PENTLANDS ONCOLOGY CONSULTING LTD.?

Specialists medical practice activities (86220) / Human health and social work activities

Where is PENTLANDS ONCOLOGY CONSULTING LTD. located?

Registered Office Address	63 Sassoon Grove EH10 5FB Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PENTLANDS ONCOLOGY CONSULTING LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2021
Next Accounts Due On	May 31, 2022
Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What is the status of the latest confirmation statement for PENTLANDS ONCOLOGY CONSULTING LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 11, 2021
Next Confirmation Statement Due	Sep 25, 2021
Next Confirmation Statement Made Up To	Sep 11, 2020
Overdue	Yes

What are the latest filings for PENTLANDS ONCOLOGY CONSULTING LTD.?

Filings
Date	Description	Document	Type
Sep 12, 2024	Registered office address changed from , 2 Muir Road, Townhill, Dunfermline, KY12 0EG, Scotland to 63 Sassoon Grove Edinburgh EH10 5FB on Sep 12, 2024	1 pages	AD01

Jun 03, 2022	Registered office address changed from , 11/2 Academy Street, Edinburgh, EH6 7EE, Scotland to 63 Sassoon Grove Edinburgh EH10 5FB on Jun 03, 2022	1 pages	AD01

Aug 05, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 29, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2021	Application to strike the company off the register	1 pages	DS01

May 25, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Feb 23, 2021	Appointment of Ms Janet Esson Grace Price as a director on Feb 22, 2021	2 pages	AP01

Sep 17, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

May 30, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Director's details changed for Dr Steven Murray Yule on Jul 25, 2018	2 pages	CH01

Aug 31, 2018	Change of details for Mr Steven Murray Yule as a person with significant control on Jul 25, 2018	2 pages	PSC04

May 22, 2018	Unaudited abridged accounts made up to Aug 31, 2017	7 pages	AA

Nov 15, 2017	Appointment of Ms Nina Jane Evans as a secretary on Nov 02, 2017	2 pages	AP03

Sep 20, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Registered office address changed from , 86 Cornhill Terrace, Edinburgh, EH6 8EQ, Scotland to 63 Sassoon Grove Edinburgh EH10 5FB on Sep 20, 2017	1 pages	AD01

Sep 20, 2017	Termination of appointment of Gillian Young as a secretary on Sep 08, 2017	1 pages	TM02

Apr 19, 2017	Registered office address changed from , 18 Merchiston Avenue, Edinburgh, EH10 4NY to 63 Sassoon Grove Edinburgh EH10 5FB on Apr 19, 2017	1 pages	AD01

Apr 19, 2017	Director's details changed for Dr Steven Murray Yule on Apr 19, 2017	2 pages	CH01

Dec 12, 2016	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Sep 09, 2016	Confirmation statement made on Aug 29, 2016 with updates	6 pages	CS01

Mar 10, 2016	Total exemption small company accounts made up to Aug 31, 2015	6 pages	AA

View All Filings

Who are the officers of PENTLANDS ONCOLOGY CONSULTING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Nina Jane Sassoon Grove EH10 5FB Edinburgh 63 Scotland	Nov 02, 2017		Secretary	Sassoon Grove EH10 5FB Edinburgh 63 Scotland					240167080001
PRICE, Janet Esson Grace Sassoon Grove EH10 5FB Edinburgh 63 Scotland	Feb 22, 2021		Director	Sassoon Grove EH10 5FB Edinburgh 63 Scotland	United Kingdom	British	1957-12	Retired	280037660001
YULE, Steven Murray, Dr Rowena Crescent Battersea SW11 2PT London 45 England	Aug 29, 2006		Director	Rowena Crescent Battersea SW11 2PT London 45 England	England	British	1963-11	Medical Consultant	115406040003
YOUNG, Gillian 30 Craigcrook Avenue EH4 3QB Edinburgh Midlothian	Aug 29, 2006	Sep 08, 2017	Secretary	30 Craigcrook Avenue EH4 3QB Edinburgh Midlothian		British			115406110001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 29, 2006	Aug 29, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 29, 2006	Aug 29, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 29, 2006	Aug 29, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTLANDS ONCOLOGY CONSULTING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Steven Murray Yule Rowena Crescent Battersea SW11 2PT London 45 England	Aug 29, 2016	Rowena Crescent Battersea SW11 2PT London 45 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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