PENTLAND 1709 LIMITED
Overview
| Company Name | PENTLAND 1709 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC674793 |
| Jurisdiction | Scotland |
| Date of Creation |
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 1709 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PENTLAND 1709 LIMITED located?
| Registered Office Address | Pentland House Saltire Centre KY6 2AH Glenrothes Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTLAND 1709 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PENTLAND 1709 LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for PENTLAND 1709 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Andrew George Watson as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Sub-division of shares on Dec 12, 2024 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert Young as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge SC6747930001 in full | 1 pages | MR04 | ||||||||||||||
Cessation of Robert Young as a person with significant control on Nov 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Robert Young as a person with significant control on Nov 29, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Andrew George Watson as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Mr Robert Young as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||
Alterations to floating charge SC6747930001 | 13 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC6747930002 | 14 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC6747930003 | 13 pages | 466(Scot) | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Michael Joseph Quinn as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Registration of charge SC6747930001, created on Nov 29, 2022 | 11 pages | MR01 | ||||||||||||||
Registration of charge SC6747930002, created on Nov 29, 2022 | 11 pages | MR01 | ||||||||||||||
Registration of charge SC6747930003, created on Nov 29, 2022 | 11 pages | MR01 | ||||||||||||||
Who are the officers of PENTLAND 1709 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Michael Joseph | Director | Saltire Centre KY6 2AH Glenrothes Pentland House Fife United Kingdom | Scotland | British | Director | 74615870001 | ||||
| WATSON, Andrew George | Director | Saltire Centre KY6 2AH Glenrothes Pentland House Fife United Kingdom | Scotland | British | Director | 274387380001 | ||||
| YOUNG, Robert | Director | Saltire Centre KY6 2AH Glenrothes Pentland House Fife United Kingdom | Scotland | British | Director | 31276850005 |
Who are the persons with significant control of PENTLAND 1709 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Young | Nov 29, 2022 | Saltire Centre KY6 2AH Glenrothes Pentland House Fife United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew George Watson | Sep 18, 2020 | Saltire Centre KY6 2AH Glenrothes Pentland House Fife United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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