| Company Name | Pentland (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206627 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2000(24 years ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr David Telky |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 27 July 2021) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 725 Clarkston Road Glasgow Lanarkshire G44 3UD Scotland |
| Secretary Name | Anne Telky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 27 July 2021) |
| Role | Company Director |
| Correspondence Address | 725 Clarkston Road Netherlee Glasgow Lanarkshire G44 3UD Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.pentland.lt |
|---|
Location
| Registered Address | Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,297,026 |
| Cash | £246,450 |
| Current Liabilities | £479,925 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 8 May 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 24 October 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 24 October 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 June 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 July 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 30 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Registered office address changed from Millworks, 28 Field Road Busby Glasgow G76 8SE on 23 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Registered office address changed from Millworks, 28 Field Road Busby Glasgow G76 8SE on 23 May 2014 (1 page) |
| 6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (3 pages) |
| 25 February 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 14 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 June 2006 (9 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 June 2006 (9 pages) |
| 31 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 4 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 6 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 29 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 28 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 30 April 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 14 February 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 13 May 2001 | Return made up to 27/04/01; full list of members
|
| 13 May 2001 | Return made up to 27/04/01; full list of members
|
| 3 March 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 3 March 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | Incorporation (12 pages) |
| 27 April 2000 | Incorporation (12 pages) |