| Company Name | Pentland Development Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411834 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 29 August 2023 (8 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stanley Gordon Kemp Hampton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(6 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 August 2023) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 24/17 Sunbury Place Edinburgh Mid Lothian EH4 3BY Scotland |
| Director Name | Mrs Margarita Nogalada Seator |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(6 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24/17 Sunbury Place Edinburgh Mid Lothian EH4 3BY Scotland |
| Director Name | Mr Neil Tough |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24/17 Sunbury Place Edinburgh Mid Lothian EH4 3BY Scotland |
| Director Name | Mr Gerald Robin Parry |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2011(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2013) |
| Role | Retired Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24/17 Sunbury Place Edinburgh Mid Lothian EH4 3BY Scotland |
| Secretary Name | Mr Gerald Robin Parry |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2011(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 24/17 Sunbury Place Edinburgh Mid Lothian EH4 3BY Scotland |
| Secretary Name | Mr Neil Tough |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 24/17 Sunbury Place Edinburgh Mid Lothian EH4 3BY Scotland |
Location
| Registered Address | 24/17 Sunbury Place Edinburgh Mid Lothian EH4 3BY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,628 |
| Cash | £2,640 |
| Current Liabilities | £21,368 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 November 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 23 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 24 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 8 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 28 December 2016 | Termination of appointment of Neil Tough as a secretary on 1 November 2016 (1 page) |
| 28 December 2016 | Termination of appointment of Neil Tough as a director on 1 November 2016 (1 page) |
| 28 December 2016 | Termination of appointment of Neil Tough as a secretary on 1 November 2016 (1 page) |
| 28 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 28 December 2016 | Termination of appointment of Neil Tough as a director on 1 November 2016 (1 page) |
| 27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 7 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 12 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 January 2013 | Termination of appointment of Gerald Parry as a secretary (1 page) |
| 6 January 2013 | Termination of appointment of Gerald Parry as a director (1 page) |
| 6 January 2013 | Appointment of Mr Neil Tough as a secretary (1 page) |
| 6 January 2013 | Termination of appointment of Gerald Parry as a secretary (1 page) |
| 6 January 2013 | Termination of appointment of Gerald Parry as a director (1 page) |
| 6 January 2013 | Appointment of Mr Neil Tough as a secretary (1 page) |
| 13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 6 December 2011 | Appointment of Mr Stanley Gordon Kemp Hampton as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Gerald Robin Parry as a director (2 pages) |
| 6 December 2011 | Appointment of Mrs Margarita Nogalada Seator as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Gerald Robin Parry as a secretary (1 page) |
| 6 December 2011 | Appointment of Mr Gerald Robin Parry as a secretary (1 page) |
| 6 December 2011 | Appointment of Mr Gerald Robin Parry as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Stanley Gordon Kemp Hampton as a director (2 pages) |
| 6 December 2011 | Appointment of Mrs Margarita Nogalada Seator as a director (2 pages) |
| 23 November 2011 | Incorporation
|
| 23 November 2011 | Incorporation
|