Pentland Component Parts Limited

Company Name	Pentland Component Parts Limited
Company Status	Active
Company Number	SC082096
Category	Private Limited Company
Incorporation Date	7 March 1983(41 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Esther Small
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	35 years, 9 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	41 St. Clair Street Edinburgh Lothian EH6 8LB Scotland

Director Name	Gordon Small
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	35 years, 9 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	41 St. Clair Street Edinburgh Lothian EH6 8LB Scotland

Secretary Name	Esther Small
Nationality	British
Status	Current
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	35 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 St. Clair Street Edinburgh Lothian EH6 8LB Scotland

Director Name	Mr Richard Gordon Small
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(16 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	41 St. Clair Street Edinburgh Lothian EH6 8LB Scotland

Director Name	Mr Alexander David Small
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(16 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	41 St. Clair Street Edinburgh Lothian EH6 8LB Scotland

Director Name	Miss Jacqueline Ann Small
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(19 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Management
Country of Residence	Scotland
Correspondence Address	41 St. Clair Street Edinburgh Lothian EH6 8LB Scotland

Contact

Website	www.pentlandcomponents.com
Telephone	0131 6569900
Telephone region	Edinburgh

Location

Registered Address	41 St. Clair Street Edinburgh Lothian EH6 8LB Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,035,823
Cash	£48,344
Current Liabilities	£660,347

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

18 April 1988	Delivered on: 6 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 69 viewforth edinburgh. Outstanding
27 January 1984	Delivered on: 27 January 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor premises 151 constitution st leith and first floor entering from 4 wellington place leith. Outstanding
23 June 1983	Delivered on: 1 July 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 July 2020	Director's details changed for Mr Richard Gordon Small on 31 July 2020 (2 pages)
31 July 2020	Change of details for Mr Alexander David Small as a person with significant control on 31 July 2020 (2 pages)
31 July 2020	Director's details changed for Esther Small on 31 July 2020 (2 pages)
31 July 2020	Change of details for Mr Richard Gordon Small as a person with significant control on 31 July 2020 (2 pages)
31 July 2020	Secretary's details changed for Esther Small on 31 July 2020 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2020	Director's details changed for Mr Alexander David Small on 31 July 2020 (2 pages)
31 July 2020	Change of details for Miss Jacqueline Ann Small as a person with significant control on 31 July 2020 (2 pages)
31 July 2020	Director's details changed for Gordon Small on 31 July 2020 (2 pages)
31 July 2020	Director's details changed for Miss Jacqueline Ann Small on 31 July 2020 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
11 August 2016	Director's details changed for Jacqueline Ann Small on 4 December 2015 (2 pages)
11 August 2016	Director's details changed for Jacqueline Ann Small on 4 December 2015 (2 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 30,002 (9 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 30,002 (9 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 30,002 (9 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 30,002 (9 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 30,002 (9 pages)
9 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 30,002 (9 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 August 2012	Director's details changed for Alexander David Small on 28 January 2011 (2 pages)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
30 August 2012	Director's details changed for Alexander David Small on 28 January 2011 (2 pages)
29 August 2012	Director's details changed for Jacqueline Ann Small on 25 November 2011 (2 pages)
29 August 2012	Director's details changed for Jacqueline Ann Small on 25 November 2011 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 August 2011	Director's details changed for Alexander David Small on 28 January 2011 (2 pages)
9 August 2011	Director's details changed for Alexander David Small on 28 January 2011 (2 pages)
9 August 2011	Director's details changed for Jacqueline Ann Small on 6 September 2010 (2 pages)
9 August 2011	Director's details changed for Jacqueline Ann Small on 6 September 2010 (2 pages)
9 August 2011	Director's details changed for Jacqueline Ann Small on 6 September 2010 (2 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 October 2010	Director's details changed for Esther Small on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Richard Gordon Small on 31 July 2010 (2 pages)
11 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
11 October 2010	Director's details changed for Richard Gordon Small on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Gordon Small on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Gordon Small on 31 July 2010 (2 pages)
11 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
11 October 2010	Director's details changed for Alexander David Small on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Jacqueline Ann Small on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Jacqueline Ann Small on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Esther Small on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Alexander David Small on 31 July 2010 (2 pages)
10 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (10 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2008	Return made up to 31/07/08; full list of members (5 pages)
18 December 2008	Return made up to 31/07/08; full list of members (5 pages)
31 October 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
31 October 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
6 January 2008	Registered office changed on 06/01/08 from: 151 constitution street leith edinburgh EH6 7AD (1 page)
6 January 2008	Registered office changed on 06/01/08 from: 151 constitution street leith edinburgh EH6 7AD (1 page)
23 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 September 2006	Return made up to 31/07/06; full list of members (8 pages)
1 September 2006	Return made up to 31/07/06; full list of members (8 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
5 August 2005	Return made up to 31/07/05; full list of members (8 pages)
5 August 2005	Return made up to 31/07/05; full list of members (8 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 July 2004	Return made up to 31/07/04; full list of members (8 pages)
19 July 2004	Return made up to 31/07/04; full list of members (8 pages)
15 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
15 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
29 July 2003	Return made up to 31/07/03; full list of members (8 pages)
29 July 2003	Return made up to 31/07/03; full list of members (8 pages)
9 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
9 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
6 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
11 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
11 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
6 September 2000	Return made up to 31/07/00; full list of members (7 pages)
6 September 2000	Return made up to 31/07/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 September 1999	Return made up to 31/07/99; full list of members (6 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Return made up to 31/07/99; full list of members (6 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 October 1998	Return made up to 31/07/98; no change of members (4 pages)
7 October 1998	Return made up to 31/07/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 November 1997	Return made up to 31/07/97; full list of members (6 pages)
25 November 1997	Return made up to 31/07/97; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 September 1996	Return made up to 31/07/96; no change of members (4 pages)
2 September 1996	Return made up to 31/07/96; no change of members (4 pages)
19 March 1996	Return made up to 31/07/95; no change of members (4 pages)
19 March 1996	Return made up to 31/07/95; no change of members (4 pages)
26 January 1996	Return made up to 31/07/94; full list of members (6 pages)
26 January 1996	Return made up to 31/07/94; full list of members (6 pages)
9 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
5 May 1983	Memorandum of association (5 pages)
5 May 1983	Memorandum of association (5 pages)
11 April 1983	Company name changed\certificate issued on 11/04/83 (3 pages)
11 April 1983	Company name changed\certificate issued on 11/04/83 (3 pages)
7 March 1983	Incorporation (12 pages)
7 March 1983	Incorporation (12 pages)
7 March 1983	Certificate of incorporation (1 page)
7 March 1983	Certificate of incorporation (1 page)

Pentland Component Parts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland