| Company Name | Pentland Edge Limited |
|---|---|
| Director | Robert Forbes |
| Company Status | Active |
| Company Number | SC344590 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2008(15 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Robert Forbes |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Contact
| Website | www.pentlandedge.com |
|---|
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,073 |
| Cash | £19,341 |
| Current Liabilities | £10,618 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 21 June 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (14 pages) |
| 12 September 2022 | Change of details for Mrs Elaine Forbes as a person with significant control on 10 August 2018 (2 pages) |
| 12 September 2022 | Change of details for Mr Robert Forbes as a person with significant control on 10 August 2018 (2 pages) |
| 22 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (14 pages) |
| 5 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 27 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 15 November 2018 | Director's details changed for Mr Robert Forbes on 10 August 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 July 2017 | Notification of Robert Forbes as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Elaine Forbes as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Elaine Forbes as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Robert Forbes as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 21 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 8 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Robert Forbes on 19 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Robert Forbes on 19 June 2010 (2 pages) |
| 24 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 24 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 10 July 2009 | Location of register of members (1 page) |
| 10 July 2009 | Location of register of members (1 page) |
| 10 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 19 June 2008 | Incorporation (18 pages) |
| 19 June 2008 | Incorporation (18 pages) |