PENNYLAND DEVELOPMENT COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PENNYLAND DEVELOPMENT COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PENNYLAND DEVELOPMENT COMPANY LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: SC265029. The accounts status is DORMANT.
PENNYLAND DEVELOPMENT COMPANY LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: SC265029. The accounts status is DORMANT.
PENNYLAND DEVELOPMENT COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
JOHNSTON CARMICHAEL
EDINBURGH
MIDLOTHIAN
EH3 7PE
This Company Originates in : United Kingdom
Previous trading names include:
HMS (515) LIMITED (until 19/03/2004)
HMS (515) LIMITED (until 19/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2019-06-12 | CURRENT |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 | CURRENT |
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-17 UNTIL 2004-04-08 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2004-03-17 UNTIL 2004-04-08 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-17 UNTIL 2004-04-08 | RESIGNED | ||
SUSAN MARGARET TORRANCE | Sep 1958 | British | Director | 2004-04-08 UNTIL 2005-08-26 | RESIGNED |
MR RAYMOND ST CLAIR TAYLOR | Sep 1959 | British | Director | 2004-04-08 UNTIL 2019-06-10 | RESIGNED |
DEREK JOHN TAYLOR | Nov 1960 | British | Director | 2004-04-08 UNTIL 2019-06-10 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2004-04-08 UNTIL 2011-12-31 | RESIGNED |
NEIL STUART CAMERON | Jan 1950 | British | Director | 2005-09-02 UNTIL 2016-01-20 | RESIGNED |
CAROLINE ANNE SUTHERLAND | British | Secretary | 2004-04-08 UNTIL 2012-01-31 | RESIGNED | |
JAMES CAMERON | Secretary | 2012-01-31 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thurso Bay Trading Company Limited | 2016-04-06 - 2019-04-24 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tulloch Limited | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |