| Company Name | Pentland Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463392 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 6 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr James O'Donnell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Mr Norman Reid |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Easdale Place Glasgow G77 6XD Scotland |
| Director Name | Mr Andrew Wilson Oswald |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 30 January 2014) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Dunure Drive Newton Mearns Glasgow G77 5TH Scotland |
| Director Name | Mr David Morris |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Rouken Glen Road Giffnock Glasgow G46 7JL Scotland |
| Secretary Name | David Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 May 2019) |
| Role | Company Director |
| Correspondence Address | Flat 2/2 9 Buchanan Drive Newton Mearns Glasgow G77 6HT Scotland |
| Secretary Name | Millar Campbell Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Correspondence Address | 116 Blythswood Street Glasgow G2 4EG Scotland |
Location
| Registered Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2019 | Application to strike the company off the register (1 page) |
| 8 August 2019 | Termination of appointment of David Morris as a secretary on 29 May 2019 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 2 October 2018 | Amended accounts for a dormant company made up to 30 November 2015 (8 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 12 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 16 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Secretary's details changed for David Morris on 1 August 2015 (1 page) |
| 16 November 2015 | Secretary's details changed for David Morris on 1 August 2015 (1 page) |
| 16 November 2015 | Secretary's details changed for David Morris on 1 August 2015 (1 page) |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 24 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 10 June 2015 | Termination of appointment of David Morris as a director on 8 June 2015 (2 pages) |
| 10 June 2015 | Termination of appointment of David Morris as a director on 8 June 2015 (2 pages) |
| 10 June 2015 | Termination of appointment of David Morris as a director on 8 June 2015 (2 pages) |
| 10 November 2014 | Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 1 December 2013 (1 page) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 1 December 2013 (1 page) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 1 December 2013 (1 page) |
| 10 November 2014 | Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 1 December 2013 (1 page) |
| 10 November 2014 | Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 1 December 2013 (1 page) |
| 10 November 2014 | Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 1 December 2013 (1 page) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 6 June 2014 | Registered office address changed from 116 Blythswood Street Glasgow G2 4EG Scotland on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 116 Blythswood Street Glasgow G2 4EG Scotland on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 116 Blythswood Street Glasgow G2 4EG Scotland on 6 June 2014 (1 page) |
| 22 April 2014 | Termination of appointment of Andrew Oswald as a director (2 pages) |
| 22 April 2014 | Termination of appointment of Andrew Oswald as a director (2 pages) |
| 14 March 2014 | Termination of appointment of Andrew Oswald as a director (2 pages) |
| 14 March 2014 | Termination of appointment of Andrew Oswald as a director (2 pages) |
| 4 December 2013 | Appointment of Andrew Oswald as a director (3 pages) |
| 4 December 2013 | Appointment of David Morris as a director (3 pages) |
| 4 December 2013 | Appointment of David Morris as a secretary (3 pages) |
| 4 December 2013 | Appointment of Andrew Oswald as a director (3 pages) |
| 4 December 2013 | Appointment of David Morris as a director (3 pages) |
| 4 December 2013 | Appointment of Norman Reid as a director (3 pages) |
| 4 December 2013 | Appointment of David Morris as a secretary (3 pages) |
| 4 December 2013 | Appointment of Norman Reid as a director (3 pages) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|