| Company Name | Pentland Crown And Bridge Limited |
|---|---|
| Directors | John Charles Telford and Daniel Owen Telford |
| Company Status | Active |
| Company Number | SC397335 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr John Charles Telford |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Eskfield Grove Dalkeith EH22 3FA Scotland |
| Secretary Name | Mr Daniel Owen Telford |
|---|---|
| Status | Current |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Woodfield Park Edinburgh EH13 0RA Scotland |
| Director Name | Mr Daniel Owen Telford |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2019(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Lab Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Blackford Avenue Edinburgh EH9 3ES Scotland |
Contact
| Website | www.pentlandcrownandbridge.com |
|---|---|
| Telephone | 07 663209192 |
| Telephone region | Mobile |
Location
| Registered Address | 102 Blackford Avenue Edinburgh EH9 3ES Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£113,558 |
| Cash | £60 |
| Current Liabilities | £132,276 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Charges
| 27 May 2011 | Delivered on: 4 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 16 August 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 18 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 16 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 20 April 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
| 16 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 30 September 2019 | Director's details changed for Mr Daniel Owen Telford on 29 August 2019 (2 pages) |
| 3 September 2019 | Change of share class name or designation (2 pages) |
| 29 August 2019 | Appointment of Mr Daniel Owen Telford as a director on 29 August 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 16 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 13 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 13 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 8 August 2017 | Notification of John Charles Telford as a person with significant control on 2 January 2017 (2 pages) |
| 8 August 2017 | Notification of John Charles Telford as a person with significant control on 2 January 2017 (2 pages) |
| 8 August 2017 | Cessation of Daniel Owen Telford as a person with significant control on 2 January 2017 (1 page) |
| 8 August 2017 | Cessation of Daniel Owen Telford as a person with significant control on 2 January 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 3 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 8 April 2011 | Incorporation (23 pages) |
| 8 April 2011 | Incorporation (23 pages) |