Pentland Ceramics Limited

Company Name	Pentland Ceramics Limited
Company Status	Dissolved
Company Number	SC098881
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 12 months ago)
Dissolution Date	4 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Anthea Di Rollo
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1989(2 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (closed 04 October 2018)
Role	Sales Director
Correspondence Address	8 Trench Knowe Edinburgh Midlothian EH10 7HL Scotland

Director Name	Paul Anthony Di Rollo
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1989(2 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (closed 04 October 2018)
Role	Sales Director
Correspondence Address	8 Trench Knowe Fairmilehead Edinburgh Midlothian EH10 7HL Scotland

Secretary Name	Anthea Di Rollo
Nationality	British
Status	Closed
Appointed	03 March 1989(2 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (closed 04 October 2018)
Role	Company Director
Correspondence Address	8 Trench Knowe Edinburgh Midlothian EH10 7HL Scotland

Director Name	David Laurie Black
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(5 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 April 2006)
Role	Chartered Accountant
Correspondence Address	8 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2005
Net Worth	£371,321
Current Liabilities	£426,528

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 October 2018	Final Gazette dissolved following liquidation (1 page)
4 July 2018	Return of final meeting of voluntary winding up (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX (1 page)
8 January 2008	Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX (1 page)
6 November 2006	Resolutions RES13 ‐ Liquidator authorised 31/10/06 (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 566/568 gorgie road edinburgh EH11 3XN (1 page)
6 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 566/568 gorgie road edinburgh EH11 3XN (1 page)
6 November 2006	Resolutions RES13 ‐ Liquidator authorised 31/10/06 (1 page)
6 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Dec mort/charge * (2 pages)
30 May 2006	Dec mort/charge * (2 pages)
30 May 2006	Dec mort/charge * (2 pages)
30 May 2006	Dec mort/charge * (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
3 April 2006	Dec mort/charge * (2 pages)
3 April 2006	Dec mort/charge * (2 pages)
22 February 2006	Return made up to 31/12/05; full list of members (7 pages)
22 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 August 2004	Partic of mort/charge * (6 pages)
19 August 2004	Partic of mort/charge * (6 pages)
20 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002	Dec mort/charge * (4 pages)
6 March 2002	Dec mort/charge * (4 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
29 November 2001	Alterations to a floating charge (8 pages)
29 November 2001	Alterations to a floating charge (8 pages)
22 November 2001	Alterations to a floating charge (8 pages)
22 November 2001	Alterations to a floating charge (8 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
9 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 November 2001	Partic of mort/charge * (5 pages)
9 November 2001	Partic of mort/charge * (5 pages)
9 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 March 2001	Partic of mort/charge * (5 pages)
8 March 2001	Partic of mort/charge * (5 pages)
28 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 December 1999	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	Return made up to 31/12/99; full list of members (8 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (14 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (14 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
17 June 1998	Nc inc already adjusted 07/10/91 (1 page)
17 June 1998	Ad 07/10/91--------- Â£ si 30000@1 (2 pages)
17 June 1998	Ad 07/10/91--------- Â£ si 159998@1 (2 pages)
17 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1998	Ad 07/10/91--------- Â£ si 159998@1 (2 pages)
17 June 1998	Return made up to 31/12/97; full list of members (6 pages)
17 June 1998	Return made up to 31/12/97; full list of members (6 pages)
17 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Ad 07/10/91--------- Â£ si 30000@1 (2 pages)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Nc inc already adjusted 07/10/91 (1 page)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 March 1998	Location of register of directors' interests (1 page)
31 March 1998	Location of register of members (1 page)
31 March 1998	Location of register of directors' interests (1 page)
31 March 1998	Location of register of members (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 December 1996	Return made up to 31/12/96; no change of members (6 pages)
27 December 1996	Return made up to 31/12/96; no change of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 June 1987	Partic of mort/charge 5041 (11 pages)
3 June 1987	Partic of mort/charge 5041 (11 pages)

Pentland Ceramics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland