| Company Name | Pentland Medical Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC223422 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2001(22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Stewart James Munro |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Broomhall Crescent Edinburgh EH12 7PJ Scotland |
| Secretary Name | Mary Munro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Broomhall Crescent Edinburgh EH12 7PJ Scotland |
| Director Name | Jamie Munro |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(5 years, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Broomhall Crescent Edinburgh Midlothian EH12 7PJ Scotland |
| Director Name | Mr Ross Munro |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2009(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Broomhall Crescent Edinburgh EH12 7PJ Scotland |
| Secretary Name | Mrs Victoria Munro |
|---|---|
| Status | Current |
| Appointed | 29 April 2022(20 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 35 Broomhall Road Broomhall Road Edinburgh EH12 7PW Scotland |
| Secretary Name | Mrs Victoria Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Broomhall Crescent Edinburgh EH12 7PJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | pentlandmedical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4675764 |
| Telephone region | Edinburgh |
Location
| Registered Address | 4 Redheughs Rigg Westpoint Edinburgh EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £80,009 |
| Cash | £41,865 |
| Current Liabilities | £139,664 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 12 December 2023 | Registration of charge SC2234220001, created on 12 December 2023 (39 pages) |
|---|---|
| 25 September 2023 | Registered office address changed from 157 Broomhall Crescent Edinburgh EH12 7PJ to 4 Redheughs Rigg Westpoint Edinburgh EH12 9DQ on 25 September 2023 (1 page) |
| 25 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 October 2022 | Confirmation statement made on 19 September 2022 with updates (4 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 29 April 2022 | Secretary's details changed for Mary Munro on 25 March 2022 (1 page) |
| 29 April 2022 | Appointment of Mrs Victoria Munro as a secretary on 29 April 2022 (2 pages) |
| 29 April 2022 | Termination of appointment of Victoria Munro as a secretary on 29 April 2022 (1 page) |
| 4 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 2 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 27 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 27 October 2017 | Notification of Stewart Munro as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of Stewart Munro as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Confirmation statement made on 19 September 2017 with updates (6 pages) |
| 27 October 2017 | Confirmation statement made on 19 September 2017 with updates (6 pages) |
| 20 October 2017 | Resolutions
|
| 20 October 2017 | Resolutions
|
| 20 October 2017 | Change of share class name or designation (2 pages) |
| 20 October 2017 | Change of share class name or designation (2 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (8 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (8 pages) |
| 26 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (8 pages) |
| 4 June 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 4 June 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 4 June 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Resolutions
|
| 27 April 2012 | Resolutions
|
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
| 22 October 2010 | Amended accounts made up to 30 September 2008 (5 pages) |
| 22 October 2010 | Amended accounts made up to 30 September 2008 (5 pages) |
| 6 October 2010 | Director's details changed for Mr Ross Munro on 6 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Ross Munro on 6 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Jamie Munro on 10 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Jamie Munro on 10 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Stewart James Munro on 20 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Stewart James Munro on 20 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Ross Munro on 6 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 11 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 6 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Appointment of Mr Ross Munro as a director (2 pages) |
| 6 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Appointment of Mr Ross Munro as a director (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 9 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 11 September 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 11 September 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 2 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 2 October 2001 | Ad 26/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Ad 26/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2001 | Incorporation (16 pages) |
| 20 September 2001 | Incorporation (16 pages) |