Company NamePentland Paving Ltd
Company StatusDissolved
Company NumberSC385478
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 7 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Edward Freedman
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Villadean
Rosewell
Mid Lothian
EH24 9ES
Scotland
Director NameMrs Lorna Katherine McCallum
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Miller Drive
Bishopbriggs
Glasgow
G64 1FB
Scotland

Contact

Websitewww.pentlandpaving.co.uk
Email address[email protected]
Telephone0131 4400351
Telephone regionEdinburgh

Location

Registered Address17 Villa Dean
Rosewell
Midlothian
EH24 9ES
Scotland
ConstituencyMidlothian
WardMidlothian West

Financials

Year2012
Net Worth£13,307
Cash£432
Current Liabilities£23,814

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
6 July 2020Application to strike the company off the register (1 page)
1 October 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
12 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
22 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
16 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
(4 pages)
12 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
10 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 November 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 March 2012Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland on 19 March 2012 (1 page)
19 March 2012Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland on 19 March 2012 (1 page)
31 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)