| Company Name | Pentland Business Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201598 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr George Keith Freeland |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland |
| Secretary Name | Christine Freeland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Quality Manager |
| Correspondence Address | 37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,999 |
| Cash | £190 |
| Current Liabilities | £46,092 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 16 July 2003 | Delivered on: 24 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Statement of capital following an allotment of shares on 30 April 2011
|
| 10 November 2011 | Statement of capital following an allotment of shares on 30 April 2011
|
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Director's details changed for George Keith Freeland on 16 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for George Keith Freeland on 16 November 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 July 2003 | Partic of mort/charge * (6 pages) |
| 24 July 2003 | Partic of mort/charge * (6 pages) |
| 14 January 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 December 2001 | Return made up to 16/11/01; full list of members
|
| 6 December 2001 | Return made up to 16/11/01; full list of members
|
| 10 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 10 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 17 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned;director resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned;director resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 16 November 1999 | Incorporation (15 pages) |
| 16 November 1999 | Incorporation (15 pages) |