PENTLAND SYSTEMS LIMITED
Overview
| Company Name | PENTLAND SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334638 |
| 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 SYSTEMS LIMITED?
- (3002) /
Where is PENTLAND SYSTEMS LIMITED located?
| Registered Office Address | 15 Atholl Crescent EH3 8HA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLAND SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1511) LIMITED | Nov 29, 2007 | Nov 29, 2007 |
What are the latest accounts for PENTLAND SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PENTLAND SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 5 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Harry Jakubowitz on Mar 31, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on Nov 06, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of Crowell & Moring Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 13 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed dunwilco (1511) LIMITED\certificate issued on 07/02/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of PENTLAND SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, David Charles | Secretary | 7029 Willow Trace Lane Matthews North Carolina 28104 Us | United States | Business Executive | 98460940001 | |||||||||
| EVANS, Kenneth | Secretary | Greenacres Saint Mellons Road Lisvane CF14 0SH Cardiff | British | Sales Manager | 67642300002 | |||||||||
| JAKUBOWITZ, Harry | Secretary | Waterview Blvd 2nd Floor New Jersey 07068 10 United States Of America | American | 137630190001 | ||||||||||
| SHAW, Robert | Secretary | 15800 John J Delaney Drive Ste 200 28277 Charlotte North Carolina Usa | American | Attorney | 80745360001 | |||||||||
| TYNAN, Glenn Edward | Secretary | Quail Run Randolph New Jersey 2 07869 Usa | American | Business Executive | 80383370004 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower |
| 128914620002 | ||||||||||
| ADAMS, David Charles | Director | 7029 Willow Trace Lane Matthews North Carolina 28104 Us | United States | Business Executive | 98460940001 | |||||||||
| EVANS, Kenneth | Director | Greenacres Saint Mellons Road Lisvane CF14 0SH Cardiff | Wales | British | Sales Manager | 67642300002 | ||||||||
| QUINLY, Thomas Patrick | Director | Turnberry Isle Court Leesburg 43407 Virginia Usa | United States | Manager | 78282780002 | |||||||||
| SHAW, Robert | Director | 15800 John J Delaney Drive Ste 200 28277 Charlotte North Carolina Usa | United States | American | Attorney | 80745360001 | ||||||||
| CROWELL & MORING SECRETARIES LIMITED | Secretary | 11 Pilgrim Street EC4V 6RN London | 66667340002 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
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