Pentland Precision Limited

Company Name	Pentland Precision Limited
Company Status	Dissolved
Company Number	SC237621
Category	Private Limited Company
Incorporation Date	2 October 2002(20 years, 12 months ago)
Dissolution Date	6 December 2021 (1 year, 9 months ago)
Previous Name	Pentland Precision Engineering Finishes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gordon Hardman
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Robert McCartney
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(7 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 06 December 2021)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Secretary Name	Mr Robert McCartney
Status	Closed
Appointed	21 February 2013(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 December 2021)
Role	Company Director
Correspondence Address	Unit 1 Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Graham William Young
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2017(15 years after company formation)
Appointment Duration	4 years, 1 month (closed 06 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Pentland Industrial Estate Loanhead Edinburgh Midlothian EH20 9QH Scotland

Director Name	Mr Alan Noble
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2018(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 December 2021)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Co Interpath Limited 319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr David Alexander Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 John Bernard Way Gorebridge Midlothian EH23 4JZ Scotland

Director Name	Steven Lindsay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	31 Hunter Terrace Bonnyrigg Midlothian EH19 2JN Scotland

Director Name	Mr Peter Andrew Renwick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	283 Cameron Crescent Bonnyrigg EH19 2PL Scotland

Secretary Name	Miss Rachel Hogg
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Eastfield Park Road Penicuik Midlothian EH26 8EX Scotland

Secretary Name	Mr Gordon Hardman
Nationality	British
Status	Resigned
Appointed	16 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 21 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Charlton Grove Roslin Midlothian EH25 9NU Scotland

Director Name	Mr Graeme John Fleming
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Alan Woodburn Menzies Thornton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 October 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Pentland Industrial Estate Loanhead Edinburgh Midlothian EH20 9QH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.pentlandprecision.co.uk/
Email address	[email protected]
Telephone	0131 4482224
Telephone region	Edinburgh

Location

Registered Address	Co Interpath Limited 319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£439,571
Cash	£7,371
Current Liabilities	£678,673

Accounts

Latest Accounts	31 March 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 September 2019	Delivered on: 16 September 2019 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
25 November 2013	Delivered on: 7 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2013	Delivered on: 6 November 2013 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2011	Delivered on: 1 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 September 2010	Delivered on: 15 September 2010 Satisfied on: 14 February 2014 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

26 November 2020	Administrator's progress report (19 pages)
28 August 2020	Notice of extension of period of Administration (4 pages)
21 May 2020	Administrator's progress report (21 pages)
3 February 2020	Satisfaction of charge SC2376210004 in full (1 page)
23 December 2019	ApprovalÂ ofÂ administratorâ€™sÂ proposals (3 pages)
10 December 2019	Notice of Administrator's proposal (67 pages)
4 December 2019	Statement of affairs AM02SOASCOT/AM02SOCSCOT (12 pages)
28 October 2019	Appointment of an administrator (3 pages)
18 October 2019	Registered office address changed from Unit 1, Pentland Industrial Estate, Loanhead Midlothiann EH20 9QH to C/O Kpmg Llp Saltire Court Castle Terrace Edinburgh EH1 2EG on 18 October 2019 (2 pages)
16 September 2019	Registration of charge SC2376210005, created on 11 September 2019 (14 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
8 October 2018	Appointment of Mr Alan Noble as a director on 10 July 2018 (2 pages)
8 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
28 March 2018	Appointment of Mr Graham William Young as a director on 10 October 2017 (2 pages)
15 January 2018	Total exemption small company accounts made up to 31 March 2017 (13 pages)
17 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Alan Woodburn Menzies Thornton as a director on 6 October 2017 (1 page)
16 November 2017	Termination of appointment of Alan Woodburn Menzies Thornton as a director on 6 October 2017 (1 page)
16 November 2017	Termination of appointment of Graeme John Fleming as a director on 6 October 2017 (1 page)
16 November 2017	Termination of appointment of Graeme John Fleming as a director on 6 October 2017 (1 page)
3 November 2017	Satisfaction of charge 2 in full (1 page)
3 November 2017	Satisfaction of charge 2 in full (1 page)
22 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
22 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
3 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 December 2015	Director's details changed for Mr Robert Mccartney on 1 December 2015 (2 pages)
1 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6 (8 pages)
1 December 2015	Director's details changed for Mr Gordon Hardman on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Gordon Hardman on 1 December 2015 (2 pages)
1 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6 (8 pages)
1 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6 (8 pages)
1 December 2015	Director's details changed for Mr Alan Woodburn Menzies Thornton on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Alan Woodburn Menzies Thornton on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Robert Mccartney on 1 December 2015 (2 pages)
1 December 2015	Secretary's details changed for Mr Robert Mccartney on 1 December 2015 (1 page)
1 December 2015	Secretary's details changed for Mr Robert Mccartney on 1 December 2015 (1 page)
1 December 2015	Secretary's details changed for Mr Robert Mccartney on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Mr Alan Woodburn Menzies Thornton on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Gordon Hardman on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Robert Mccartney on 1 December 2015 (2 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6 (7 pages)
9 October 2014	Secretary's details changed for Mr Robert Mccartney on 15 August 2014 (1 page)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6 (7 pages)
9 October 2014	Secretary's details changed for Mr Robert Mccartney on 15 August 2014 (1 page)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6 (7 pages)
17 February 2014	Appointment of Mr Alan Woodburn Menzies Thornton as a director (2 pages)
17 February 2014	Appointment of Mr Alan Woodburn Menzies Thornton as a director (2 pages)
14 February 2014	Satisfaction of charge 1 in full (4 pages)
14 February 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 December 2013	Registration of charge 2376210004 (19 pages)
7 December 2013	Registration of charge 2376210004 (19 pages)
6 November 2013	Registration of charge 2376210003 (9 pages)
6 November 2013	Registration of charge 2376210003 (9 pages)
23 October 2013	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (15 pages)
23 October 2013	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (15 pages)
23 October 2013	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (15 pages)
10 October 2013	Director's details changed for Mr Robert Mccartney on 2 January 2013 (2 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 6 ANNOTATION A second filed AR01 was registered on 23/10/2013. (5 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 6 ANNOTATION A second filed AR01 was registered on 23/10/2013. (5 pages)
10 October 2013	Director's details changed for Mr Robert Mccartney on 2 January 2013 (2 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 6 ANNOTATION A second filed AR01 was registered on 23/10/2013. (5 pages)
10 October 2013	Director's details changed for Mr Robert Mccartney on 2 January 2013 (2 pages)
17 July 2013	Company name changed pentland precision engineering finishes LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution (3 pages)
17 July 2013	Company name changed pentland precision engineering finishes LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution (3 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 June 2013	Appointment of Graeme Fleming as a director (3 pages)
4 June 2013	Appointment of Graeme Fleming as a director (3 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 May 2013	Termination of appointment of Peter Renwick as a director (2 pages)
23 May 2013	Termination of appointment of Peter Renwick as a director (2 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 February 2013	Termination of appointment of Gordon Hardman as a secretary (1 page)
21 February 2013	Termination of appointment of Gordon Hardman as a secretary (1 page)
21 February 2013	Appointment of Mr Robert Mccartney as a secretary (2 pages)
21 February 2013	Appointment of Mr Robert Mccartney as a secretary (2 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 January 2013	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Mr Robert Mccartney on 25 January 2011 (2 pages)
26 January 2011	Director's details changed for Peter Andrew Renwick on 25 January 2011 (2 pages)
26 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Peter Andrew Renwick on 25 January 2011 (2 pages)
26 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Mr Robert Mccartney on 25 January 2011 (2 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 6 (7 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 6 (7 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 6 (7 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2010	Appointment of Mr Robert Mccartney as a director (2 pages)
13 September 2010	Appointment of Mr Robert Mccartney as a director (2 pages)
24 August 2010	Termination of appointment of David Kelly as a director (2 pages)
24 August 2010	Termination of appointment of David Kelly as a director (2 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
23 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
23 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 May 2009	Return made up to 02/10/08; full list of members (6 pages)
7 May 2009	Return made up to 02/10/08; full list of members (6 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 October 2007	Return made up to 02/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2007	Return made up to 02/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 October 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Ad 27/03/06-27/03/06 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
26 April 2006	Ad 27/03/06-27/03/06 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
19 October 2005	Return made up to 02/10/05; full list of members (8 pages)
19 October 2005	Return made up to 02/10/05; full list of members (8 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 October 2004	Return made up to 02/10/04; full list of members (8 pages)
12 October 2004	Return made up to 02/10/04; full list of members (8 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 April 2004	Registered office changed on 20/04/04 from: s a c, bush estate penicuik midlothian EH26 0PH (1 page)
20 April 2004	Registered office changed on 20/04/04 from: s a c, bush estate penicuik midlothian EH26 0PH (1 page)
29 March 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
29 March 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
5 November 2003	Return made up to 02/10/03; full list of members (8 pages)
5 November 2003	Return made up to 02/10/03; full list of members (8 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (1 page)
21 May 2003	New secretary appointed (1 page)
21 May 2003	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
2 October 2002	Incorporation (16 pages)
2 October 2002	Incorporation (16 pages)

Pentland Precision Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland