| Company Name | Penfold Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221430 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Colin Robert Foulis Noble |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 07 August 2018) |
| Role | Motor Car Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Peggyslea Farm Ninemileburn Penicuik Midlothian EH26 9LX Scotland |
| Director Name | Michael Gardiner Noble |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 07 August 2018) |
| Role | Motor Dealers |
| Country of Residence | United Kingdom |
| Correspondence Address | Leafield Cottage Roslin Glen Roslin Midlothian EH25 9PY Scotland |
| Director Name | Mr William David Noble |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 07 August 2018) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Marfield Ninemileburn Penicuik Midlothian EH26 9LT Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2012(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 August 2018) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Robert James Heaney |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Invertrossachs House Invertrossachs Estate Callander Perthshire FK17 8HG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Contact
| Website | www.turcanconnell.com/ |
|---|---|
| Telephone | 0131 2288111 |
| Telephone region | Edinburgh |
Location
| Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 14 October 2002 | Delivered on: 23 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2018 | Application to strike the company off the register (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 30 March 2017 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 30 March 2017 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 18 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 13 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
| 13 September 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 13 September 2012 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
| 13 September 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 13 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (15 pages) |
| 2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (15 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 25 August 2010 | Annual return made up to 20 July 2010 (15 pages) |
| 25 August 2010 | Annual return made up to 20 July 2010 (15 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 19 August 2009 | Return made up to 20/07/09; full list of members (8 pages) |
| 19 August 2009 | Return made up to 20/07/09; full list of members (8 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 3 September 2008 | Return made up to 20/07/08; full list of members (6 pages) |
| 3 September 2008 | Return made up to 20/07/08; full list of members (6 pages) |
| 16 October 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Resolutions
|
| 23 October 2002 | Partic of mort/charge * (6 pages) |
| 23 October 2002 | Partic of mort/charge * (6 pages) |
| 16 August 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 16 August 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 11 February 2002 | Location of register of directors' interests (1 page) |
| 11 February 2002 | Location of register of directors' interests (1 page) |
| 11 February 2002 | Location of register of members (1 page) |
| 11 February 2002 | Location of register of members (1 page) |
| 14 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 14 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Incorporation (14 pages) |
| 20 July 2001 | Incorporation (14 pages) |