Company NameThe Pentland Still Ltd
DirectorsBaljinder Nanua and Raminder Singh Sidhu
Company StatusActive
Company NumberSC581660
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Baljinder Nanua
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(4 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaines Watt Railton Road
Kempston
Bedford
MK42 7PN
Director NameMr Raminder Singh Sidhu
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2022(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate
Kempston
Bedfordshire
MK42 7PN
Director NameMr Alexander Campbell Morrison
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityScottish
StatusResigned
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 35 Imex Business Centre Bilston Glen Industri
Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland

Location

Registered AddressUnit 35 Imex Business Centre Bilston Glen Industrial Estate
Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
ConstituencyMidlothian
WardMidlothian West

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

16 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 30 November 2019 (4 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
4 March 2019Micro company accounts made up to 30 November 2018 (3 pages)
20 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 January 2018Registered office address changed from 28 Esk Valley Terrace Dalkeith Midlothian EH22 3FT United Kingdom to Unit 35 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead Midlothian EH20 9LZ on 4 January 2018 (1 page)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)