PENTLAND FOODS LIMITED - WEST CALDER
Company Profile | Company Filings |
Overview
PENTLAND FOODS LIMITED is a Private Limited Company from WEST CALDER SCOTLAND and has the status: Active.
PENTLAND FOODS LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: SC137902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PENTLAND FOODS LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: SC137902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PENTLAND FOODS LIMITED - WEST CALDER
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DYKEFOOT
WEST CALDER
EH55 8LS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON NORTH | Oct 1976 | British | Director | 2006-10-02 | CURRENT |
ROBERT WILLIAM GOW | Dec 1943 | British | Director | 1992-10-27 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-04-23 UNTIL 1992-10-27 | RESIGNED | ||
ELIZABETH GOW | Aug 1946 | Director | 1992-10-27 UNTIL 2010-01-18 | RESIGNED | |
ELIZABETH GOW | Aug 1946 | Secretary | 1992-10-27 UNTIL 2010-01-18 | RESIGNED | |
BRUCE WATSON MINTO | British | Nominee Director | 1992-04-23 UNTIL 1992-10-27 | RESIGNED | |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1992-04-23 UNTIL 1992-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Gow | 2016-04-06 | 12/1943 | West Calder |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Alison North | 2016-04-06 | 10/1976 | West Calder | Ownership of shares 25 to 50 percent |