Pennyland Development Company Limited

Company Name	Pennyland Development Company Limited
Company Status	Dissolved
Company Number	SC265029
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)
Dissolution Date	22 September 2023 (7 months ago)
Previous Name	Hms (515) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(7 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Susan Margaret Torrance
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caberfeidh Upper Rosemount Tain Highland IV19 1ND Scotland

Director Name	Derek John Taylor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Sanquhar Drive Crookston Glasgow Strathclyde G53 7FT Scotland

Director Name	Mr Raymond St Clair Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennyland House Thurso Caithness KW14 7JU Scotland

Secretary Name	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Slackbuie Way Fairways Inverness IV2 6AT Scotland

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 January 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Secretary Name	James Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2012(7 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	-£2,848
Cash	£2,770
Current Liabilities	£1,287,943

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

28 June 2006	Delivered on: 12 July 2006 Persons entitled: Tulloch Limited Classification: Standard security Secured details: Â£361,220 and any further amounts due. Particulars: That area of ground at pennyland farm, thurso extending to 12.083 acres or thereby. Outstanding
20 April 2005	Delivered on: 5 May 2005 Persons entitled: Tulloch Limited Classification: Standard security Secured details: Â£306,450 and all further sums which may become due. Particulars: Those areas of ground extending to 12.258 hectares or thereby at pennyland farm, thurso. Outstanding
27 May 2004	Delivered on: 2 June 2004 Persons entitled: Tulloch PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.412 hectares at pennyland farm, thurso. Outstanding

Filing History

14 August 2020	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 14 August 2020 (2 pages)
14 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-04 (1 page)
18 March 2020	Change of details for Tulloch Limited as a person with significant control on 24 April 2019 (2 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
12 June 2019	Termination of appointment of Raymond St Clair Taylor as a director on 10 June 2019 (1 page)
12 June 2019	Termination of appointment of Derek John Taylor as a director on 10 June 2019 (1 page)
12 June 2019	Cessation of Thurso Bay Trading Company Limited as a person with significant control on 24 April 2019 (1 page)
12 June 2019	Appointment of Mr Alexander James Grant as a director on 12 June 2019 (2 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
3 January 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
7 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
7 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
20 January 2016	Termination of appointment of Neil Stuart Cameron as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Neil Stuart Cameron as a director on 20 January 2016 (1 page)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (7 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (7 pages)
2 May 2014	Auditor's resignation (1 page)
2 May 2014	Auditor's resignation (1 page)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (7 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (7 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Accounts made up to 30 June 2012 (15 pages)
4 April 2013	Accounts made up to 30 June 2012 (15 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
14 February 2012	Appointment of James Cameron as a secretary (3 pages)
14 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
14 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
14 February 2012	Appointment of James Cameron as a secretary (3 pages)
14 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
14 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
14 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
14 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
16 June 2011	Accounts made up to 31 December 2010 (12 pages)
16 June 2011	Accounts made up to 31 December 2010 (12 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
24 June 2010	Accounts made up to 31 December 2009 (12 pages)
24 June 2010	Accounts made up to 31 December 2009 (12 pages)
14 April 2010	Director's details changed for Derek Taylor on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Derek Taylor on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Accounts made up to 31 December 2008 (12 pages)
11 March 2010	Accounts made up to 31 December 2008 (12 pages)
25 September 2009	Accounts made up to 31 December 2007 (15 pages)
25 September 2009	Accounts made up to 31 December 2007 (15 pages)
14 May 2009	Return made up to 17/03/09; full list of members (4 pages)
14 May 2009	Return made up to 17/03/09; full list of members (4 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
11 October 2007	Accounts made up to 31 December 2006 (12 pages)
11 October 2007	Accounts made up to 31 December 2006 (12 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 17/03/07; full list of members (8 pages)
16 April 2007	Return made up to 17/03/07; full list of members (8 pages)
22 January 2007	Registered office changed on 22/01/07 from: corrie lodge millburn road inverness IV2 3TP (1 page)
22 January 2007	Registered office changed on 22/01/07 from: corrie lodge millburn road inverness IV2 3TP (1 page)
27 October 2006	Accounts made up to 31 December 2005 (11 pages)
27 October 2006	Accounts made up to 31 December 2005 (11 pages)
12 July 2006	Partic of mort/charge * (3 pages)
12 July 2006	Partic of mort/charge * (3 pages)
12 April 2006	Return made up to 17/03/06; full list of members (8 pages)
12 April 2006	Return made up to 17/03/06; full list of members (8 pages)
1 November 2005	Accounts made up to 31 December 2004 (11 pages)
1 November 2005	Accounts made up to 31 December 2004 (11 pages)
8 September 2005	New director appointed (3 pages)
8 September 2005	New director appointed (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
5 May 2005	Partic of mort/charge * (3 pages)
5 May 2005	Partic of mort/charge * (3 pages)
15 April 2005	Return made up to 17/03/05; full list of members (8 pages)
15 April 2005	Return made up to 17/03/05; full list of members (8 pages)
2 June 2004	Partic of mort/charge * (6 pages)
2 June 2004	Partic of mort/charge * (6 pages)
27 April 2004	Ad 08/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Ad 08/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 April 2004	New director appointed (4 pages)
27 April 2004	Registered office changed on 27/04/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
27 April 2004	Registered office changed on 27/04/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
27 April 2004	New director appointed (4 pages)
19 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2004	Company name changed hms (515) LIMITED\certificate issued on 19/03/04 (2 pages)
19 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2004	Company name changed hms (515) LIMITED\certificate issued on 19/03/04 (2 pages)
17 March 2004	Incorporation (23 pages)
17 March 2004	Incorporation (23 pages)

Pennyland Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland