| Company Name | Pentland Alliance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387522 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Peter Hazzard |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2015(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 June 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 Fourth Floor Margaret Street London W1W 8RS |
| Director Name | Versos Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2015(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 June 2017) |
| Correspondence Address | 20 Fourth Floor Margaret Street London W1W 8RS |
| Secretary Name | Versos Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2015(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 June 2017) |
| Correspondence Address | 20 Fourth Floor Margaret Street London W1W 8RS |
| Director Name | Ms Eftychia Turnbull |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 39 Duke Street Edinburgh EH6 8HH Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,092 |
| Cash | £1 |
| Current Liabilities | £14,984 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2017 | Application to strike the company off the register (3 pages) |
| 30 March 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 27 November 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 27 November 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 30 July 2015 | Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 30 July 2015 (1 page) |
| 30 July 2015 | Appointment of Versos Secretaries Limited as a secretary on 13 July 2015 (2 pages) |
| 30 July 2015 | Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 30 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Eftychia Turnbull as a director on 13 July 2015 (1 page) |
| 30 July 2015 | Appointment of Mr Richard Hazzard as a director on 13 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Mr Richard Hazzard as a director on 13 July 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of Eftychia Turnbull as a director on 13 July 2015 (1 page) |
| 30 July 2015 | Appointment of Versos Directors Limited as a director on 13 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Versos Directors Limited as a director on 13 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Versos Secretaries Limited as a secretary on 13 July 2015 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 19 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 19 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 21 March 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 21 March 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 6 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Incorporation
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| 22 October 2010 | Incorporation
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