Pentland Garage Limited

Company Name	Pentland Garage Limited
Directors	Robert Moffat and Aiden Robert Moffat
Company Status	Active
Company Number	SC018250
Category	Private Limited Company
Incorporation Date	11 January 1935(88 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Moffat
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(84 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Pentland Park Glenrothes KY6 2AH Scotland

Director Name	Mr Aiden Robert Moffat
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	25 May 2020(85 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Pentland Park Glenrothes KY6 2AH Scotland

Director Name	John Bertie Thomas Loudon
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(54 years after company formation)
Appointment Duration	6 years, 9 months (resigned 24 October 1995)
Role	Ssc
Correspondence Address	45 Main Street Pathhead Midlothian EH37 5PZ Scotland

Director Name	Elizabeth White Huie Swinton
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(54 years after company formation)
Appointment Duration	26 years (resigned 05 January 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Secretary Name	Elizabeth White Huie Swinton
Nationality	British
Status	Resigned
Appointed	31 December 1988(54 years after company formation)
Appointment Duration	7 years, 7 months (resigned 08 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Howden Hall Road Edinburgh Midlothian EH16 6PN Scotland

Secretary Name	Elizabeth White Huie Swinton
Nationality	British
Status	Resigned
Appointed	08 August 1996(61 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	70 Howden Hall Road Edinburgh Midlothian EH16 6PN Scotland

Secretary Name	Elizabeth White Huie Swinton
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(69 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Howden Hall Road Edinburgh Midlothian EH16 6PN Scotland

Director Name	Mrs Susan Cresswell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(77 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Secretary Name	Mrs Susan Cresswell
Status	Resigned
Appointed	17 July 2012(77 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2017)
Role	Company Director
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr John Douglas Ritchie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(79 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mrs Kirsteen Anne Rodden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(81 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2019)
Role	HR Consultant
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mrs Mairi Mackinnon Parks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(82 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2018)
Role	District Nursing Sister
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Adam George Swinton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(83 years, 11 months after company formation)
Appointment Duration	6 months (resigned 24 May 2019)
Role	Despatch And Commercial Office Manager
Country of Residence	United Kingdom
Correspondence Address	26 Watson Street Aberdeen AB25 2QJ Scotland

Location

Registered Address	Pentland House Saltire Centre Pentland Park Glenrothes KY6 2AH Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Financials

Year	2013
Net Worth	£543,222
Cash	£114,413
Current Liabilities	£66,393

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 December 2022 (11 months, 3 weeks ago)
Next Return Due	1 January 2024 (3 weeks, 5 days from now)

Filing History

19 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
29 May 2020	Appointment of Mr Aiden Robert Moffat as a director on 25 May 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
21 February 2020	Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
23 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
23 December 2019	Notification of Bdar 2019 as a person with significant control on 24 May 2019 (2 pages)
23 December 2019	Withdrawal of a person with significant control statement on 23 December 2019 (2 pages)
31 July 2019	Termination of appointment of Adam George Swinton as a director on 24 May 2019 (1 page)
31 July 2019	Registered office address changed from C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER to Pentland House Saltire Centre Pentland Park Glenrothes KY6 2AH on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Kirsteen Anne Rodden as a director on 24 May 2019 (1 page)
31 July 2019	Appointment of Mr Robert Moffat as a director on 24 May 2019 (2 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
28 November 2018	Appointment of Mr. Adam George Swinton as a director on 20 November 2018 (2 pages)
15 November 2018	Termination of appointment of Mairi Mackinnon Parks as a director on 12 November 2018 (1 page)
29 October 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
7 September 2018	Termination of appointment of John Douglas Ritchie as a director on 7 September 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
15 March 2017	Appointment of Mrs Mairi Mackinnon Parks as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mrs Mairi Mackinnon Parks as a director on 15 March 2017 (2 pages)
5 January 2017	Termination of appointment of Susan Cresswell as a director on 2 January 2017 (1 page)
5 January 2017	Termination of appointment of Susan Cresswell as a secretary on 2 January 2017 (1 page)
5 January 2017	Termination of appointment of Susan Cresswell as a director on 2 January 2017 (1 page)
5 January 2017	Termination of appointment of Susan Cresswell as a secretary on 2 January 2017 (1 page)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 October 2016	Appointment of Mrs Kirsteen Anne Rodden as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mrs Kirsteen Anne Rodden as a director on 30 September 2016 (2 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,002 (4 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,002 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 January 2015	Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,002 (4 pages)
22 December 2014	Director's details changed for Elizabeth White Huie Swinton on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Elizabeth White Huie Swinton on 22 December 2014 (2 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,002 (4 pages)
22 December 2014	Secretary's details changed for Mrs Susan Cresswell on 22 December 2014 (1 page)
22 December 2014	Secretary's details changed for Mrs Susan Cresswell on 22 December 2014 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 April 2014	Registered office address changed from Barstow & Millar C.A. Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014 (1 page)
23 April 2014	Appointment of Mr John Douglas Ritchie as a director (2 pages)
23 April 2014	Appointment of Mr John Douglas Ritchie as a director (2 pages)
23 April 2014	Registered office address changed from Barstow & Millar C.A. Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014 (1 page)
8 January 2014	Secretary's details changed for Mrs Susan Creswell on 20 December 2013 (1 page)
8 January 2014	Director's details changed for Mrs Susan Creswell on 20 December 2013 (2 pages)
8 January 2014	Secretary's details changed for Mrs Susan Creswell on 20 December 2013 (1 page)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2,002 (4 pages)
8 January 2014	Director's details changed for Mrs Susan Creswell on 20 December 2013 (2 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2,002 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 July 2012	Appointment of Mrs Susan Creswell as a secretary (1 page)
27 July 2012	Appointment of Mrs Susan Creswell as a secretary (1 page)
27 July 2012	Appointment of Mrs Susan Creswell as a director (2 pages)
27 July 2012	Termination of appointment of Elizabeth Swinton as a secretary (1 page)
27 July 2012	Appointment of Mrs Susan Creswell as a director (2 pages)
27 July 2012	Termination of appointment of Elizabeth Swinton as a secretary (1 page)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 January 2008	Return made up to 20/12/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 July 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 July 2007	Ad 22/06/07--------- Â£ si 2@1=2 Â£ ic 2000/2002 (2 pages)
3 July 2007	Ad 22/06/07--------- Â£ si 2@1=2 Â£ ic 2000/2002 (2 pages)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2007	Â£ nc 2000/2002 01/06/07 (1 page)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2007	Â£ nc 2000/2002 01/06/07 (1 page)
18 January 2007	Return made up to 20/12/06; full list of members (8 pages)
18 January 2007	Return made up to 20/12/06; full list of members (8 pages)
25 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 December 2005	Return made up to 20/12/05; full list of members (8 pages)
23 December 2005	Return made up to 20/12/05; full list of members (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (7 pages)
10 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: 9 ainslie place edinburgh EH3 6AS (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 9 ainslie place edinburgh EH3 6AS (1 page)
28 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
6 February 1999	Return made up to 31/12/98; full list of members (6 pages)
6 February 1999	Return made up to 31/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
21 December 1997	Return made up to 31/12/97; no change of members (4 pages)
21 December 1997	Return made up to 31/12/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
3 September 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
9 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Secretary resigned (1 page)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
10 December 1984	Accounts made up to 31 May 1982 (7 pages)
10 December 1984	Accounts made up to 31 May 1982 (7 pages)
11 January 1935	Incorporation (22 pages)
11 January 1935	Incorporation (22 pages)

Pentland Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland