PENTLAND PRECISION LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTLAND PRECISION LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PENTLAND PRECISION LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: SC237621. The accounts status is TOTAL EXEMPTION FULL.

PENTLAND PRECISION LIMITED - GLASGOW

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CO INTERPATH LIMITED
GLASGOW
G2 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2018 16/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MCCARTNEY Apr 1958 British Director 2010-09-01 CURRENT
MR ALAN NOBLE Aug 1965 British Director 2018-07-10 CURRENT
MR GRAHAM WILLIAM YOUNG Apr 1963 British Director 2017-10-10 CURRENT
MR GORDON HARDMAN Apr 1960 British Director 2002-10-02 CURRENT
MR ROBERT MCCARTNEY Secretary 2013-02-21 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-02 RESIGNED
MR ALAN WOODBURN MENZIES THORNTON Jul 1958 British Director 2014-01-11 UNTIL 2017-10-06 RESIGNED
MR PETER ANDREW RENWICK Oct 1966 Scottish Director 2002-10-02 UNTIL 2013-05-15 RESIGNED
STEVEN LINDSAY Oct 1964 British Director 2002-10-02 UNTIL 2005-12-31 RESIGNED
MR DAVID ALEXANDER KELLY Jul 1964 British Director 2002-10-02 UNTIL 2010-08-20 RESIGNED
MR GRAEME JOHN FLEMING Jun 1966 British Director 2013-05-15 UNTIL 2017-10-06 RESIGNED
MISS RACHEL HOGG Jul 1969 British Secretary 2002-10-02 UNTIL 2003-05-16 RESIGNED
MR GORDON HARDMAN Apr 1960 British Secretary 2003-05-16 UNTIL 2013-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mccartney 2016-09-30 4/1958 Glasgow   Ownership of shares 25 to 50 percent
Mr Gordon Hardman 2016-09-30 4/1960 Roslin   Ownership of shares 25 to 50 percent

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PENTLAND MATERIAL SUPPLY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
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