Pentland Views Limited

Company Name	Pentland Views Limited
Company Status	Dissolved
Company Number	SC425790
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Kersewell Limited and Affordable Housing (Scotland) Limited

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 Carl Anthony Henry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(2 years, 2 months after company formation)
Appointment Duration	6 years (closed 22 September 2020)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Eden Star A512 32 Quay Jean Charles Rey Monaco 98000

Director Name	Mr Derek John Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Rutland Square Edinburgh Midlothian EH1 2BU Scotland

Director Name	Douglas Pearson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Rutland Square Edinburgh Midlothian EH1 2BU Scotland

Secretary Name	Douglas Pearson
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	27 Rutland Square Edinburgh Midlothian EH1 2BU Scotland

Director Name	Mr Jonathan Paul Martin Cheetham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Michelangelo 7 Avenue Des Papalins Monaco Principality De Monaco 98000

Director Name	Mr Carl Anthony Henry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Eden Star A512 32 Quay Jean Charles Rey Monaco Principality De Monaco 98000

Director Name	Mr Derek John Young
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years after company formation)
Appointment Duration	2 months (resigned 01 September 2014)
Role	Surveyor And Land Economist
Country of Residence	Scotland
Correspondence Address	Old Medwyn Mill Carnwath Lanark ML11 8LY Scotland

Contact

Website	kersewell.com
Email address	[email protected]
Telephone	01555 840335
Telephone region	Lanark

Location

Registered Address	10 St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

50k at £1	Derek Young 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,564
Cash	£342
Current Liabilities	£51,820

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2017	Voluntary strike-off action has been suspended (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
14 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (3 pages)
8 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 February 2016	Registered office address changed from Kersewell Mains Carnwath Lanark Lanarkshire ML11 8LG to C/O Carl Henry Property Limited 10 st. Andrew Square Edinburgh EH2 2AF on 19 February 2016 (1 page)
3 September 2015	Termination of appointment of Douglas Pearson as a director on 1 September 2014 (1 page)
3 September 2015	Termination of appointment of Douglas Pearson as a director on 1 September 2014 (1 page)
3 September 2015	Appointment of Mr Carl Anthony Henry as a director on 1 September 2014 (2 pages)
3 September 2015	Termination of appointment of Derek John Young as a director on 1 September 2014 (1 page)
3 September 2015	Termination of appointment of Douglas Pearson as a secretary on 1 June 2014 (1 page)
3 September 2015	Termination of appointment of Derek John Young as a director on 1 September 2014 (1 page)
3 September 2015	Termination of appointment of Douglas Pearson as a secretary on 1 June 2014 (1 page)
3 September 2015	Appointment of Mr Carl Anthony Henry as a director on 1 September 2014 (2 pages)
5 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 50,000 (5 pages)
5 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 50,000 (5 pages)
12 February 2015	Appointment of Mr Derek John Young as a director on 1 July 2014 (2 pages)
12 February 2015	Appointment of Mr Derek John Young as a director on 1 July 2014 (2 pages)
10 February 2015	Termination of appointment of Carl Anthony Henry as a director on 30 January 2015 (1 page)
10 February 2015	Termination of appointment of Jonathan Paul Martin Cheetham as a director on 30 January 2015 (1 page)
10 February 2015	Termination of appointment of Derek John Campbell as a director on 30 January 2015 (1 page)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 January 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
18 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (7 pages)
18 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (7 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 October 2013	Registered office address changed from 27 Rutland Square Edinburgh Midlothian EH1 2BU Scotland on 31 October 2013 (1 page)
31 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-31 (5 pages)
31 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-31 (5 pages)
20 August 2013	Appointment of Carl Anthony Henry as a director (3 pages)
20 August 2013	Appointment of Jonathan Paul Martin Cheetham as a director (3 pages)
3 July 2012	Trading certificate for a public company (3 pages)
3 July 2012	Commence business and borrow (1 page)
8 June 2012	Incorporation (25 pages)

Pentland Views Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland