PENTLAND OFFICES LTD
PENTLAND OFFICES LTD is an active private limited company, incorporated on 10 September 2020. The nature of the business is Activities of head offices. The company's registered office is on Lingerwood Road, Dalkeith. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. PENTLAND OFFICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC673856 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 87 LINGERWOOD ROAD |
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Address Line 2 | NEWTONGRANGE |
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Post Town | DALKEITH |
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Country | SCOTLAND |
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Postcode | EH22 4QJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 08/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PENTLAND OFFICES LTD
Directors
(The company's officers)
MISS SAMIA COLVINE
(~29 year old Scottish national)
56 RYNDALE DRIVE, DALKEITH, EH22 2EL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/09/2020
MR PAUL TONY MACKIE
(~65 year old Scottish national)
87 LINGERWOOD ROAD, NEWTONGRANGE, DALKEITH, EH22 4QJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/09/2020
MR GARY MUIR
(~42 year old Scottish national)
37 MILNE MEADOWS, OLD CRAIGHALL, MUSSELBURGH, EAST LOTHIAN, EH21 8TA, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/09/2020
Shareholders
(Persons of Significant Control)
Mr Gary Muir
(~42 year old Scottish national)
37, Milne Meadows, Old Craighall, Musselburgh, East Lothian, EH21 8TA, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2020
Mr Paul Tony Mackie
(~65 year old Scottish national)
87, Lingerwood Road, Newtongrange, Dalkeith, EH22 4QJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2020
Miss Samia Colvine
(~29 year old Scottish national)
56, Ryndale Drive, Dalkeith, EH22 2EL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2020
Connections
(Shared officers)
- MISS SAMIA COLVINE
- MR PAUL TONY MACKIE
- MISS SAMIA COLVINE
- MR PAUL TONY MACKIE
- MR GARY MUIR
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)
PENTLAND OFFICES LTD: Maps
Maps show the location of the postcode of the registered office, EH22 4QJ.
Map of PENTLAND OFFICES LTD at local scale
Map of PENTLAND OFFICES LTD at district scale
More Companies in EH22 4QJ
Other companies with registered offices in EH22 4QJ:
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)