| Company Name | Pencaitland Consultancy Services Limited |
|---|---|
| Director | Jonathan David Roberts |
| Company Status | Active |
| Company Number | SC211291 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan David Roberts |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Juniper Cottage Newtown Pencaitland Tranent East Lothian EH34 5BB Scotland |
| Secretary Name | Linda Thomson Bryce Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Juniper Cottage Newtown Pencaitland Tranent East Lothian EH34 5BB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Contact
| Telephone | 01875 341716 |
|---|---|
| Telephone region | Tranent |
Location
| Registered Address | 4 Eglinton Drive Eglinton Drive Giffnock Glasgow G46 7NQ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 2 at £1 | Jonathan Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,251 |
| Cash | £7,903 |
| Current Liabilities | £19,555 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 26 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 20 August 2019 | Termination of appointment of Linda Thomson Bryce Roberts as a secretary on 20 August 2019 (1 page) |
| 22 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 16 December 2018 | Registered office address changed from Juniper Cottage Newtown Pencaitland Tranent East Lothian EH34 5BB to 4 Eglinton Drive Eglinton Drive Giffnock Glasgow G46 7NQ on 16 December 2018 (1 page) |
| 15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 8 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 July 2014 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 31 July 2014 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 October 2010 | Director's details changed for Jonathan David Roberts on 25 September 2010 (2 pages) |
| 24 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Director's details changed for Jonathan David Roberts on 25 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 October 2007 | Return made up to 25/09/07; full list of members (6 pages) |
| 17 October 2007 | Return made up to 25/09/07; full list of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 June 2007 | Ad 28/09/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 June 2007 | Ad 28/09/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 September 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Incorporation (15 pages) |
| 25 September 2000 | Incorporation (15 pages) |