PENTLAND ASSESSMENT CENTRES LTD

PENTLAND ASSESSMENT CENTRES LTD is an active private limited company, incorporated on 1 December 1999. The nature of the business is Combined office administrative service activities. The company's registered office is on Laird Street, Coatbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENTLAND ASSESSMENT CENTRES LTD has two previous names, the most recent of which was PENTLAND AC LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 LAIRD STREET
Post Town	COATBRIDGE
Country	SCOTLAND
Postcode	ML5 3LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 20/06/2013 onwards:

PENTLAND ASSESSMENT CENTRES LTD

From 04/06/2013 to 20/06/2013:

PENTLAND AC LTD

Prior to 04/06/2013:

PENTLAND ASSESSMENT CENTRES LIMITED

Directors

(The company's officers)

MRS CONSTANCE OWENS

(~69 year old British national)

LOTHIAN HOUSE 33-41 KELVIN AVENUE, HILLINGTON PARK, GLASGOW, G52 4LT, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/1999

MRS CONSTANCE OWENS

(~69 year old British national)

23 MIDDLEPENNY ROAD, LANGBANK, PORT GLASGOW, PA14 6XB, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/1999

MRS CONSTANCE OWENS

(~69 year old British national)

33 LAIRD STREET, COATBRIDGE, ML5 3LW, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/1999

MR JAMES BOGAN OWENS

(~68 year old British national)

33 LAIRD STREET, COATBRIDGE, ML5 3LW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/1999

MRS CONSTANCE OWENS

(~69 year old British national)

33 LAIRD STREET, COATBRIDGE, ML5 3LW, SCOTLAND

Current Secretary
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/1999

MRS CONSTANCE OWENS

(~69 year old British national)

33 LAIRD STREET, COATBRIDGE, ML5 3LW, SCOTLAND

Current Secretary
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/1999

Shareholders

(Persons of Significant Control)

Mr James Bogan Owens

(~68 year old British national)

33, Laird Street, Coatbridge, ML5 3LW, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Constance Owens

(~69 year old British national)

33, Laird Street, Coatbridge, ML5 3LW, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARES-RECON LTD

MR JAMES BOGAN OWENS

MORAY FIRST LIMITED

MRS CONSTANCE OWENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)