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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL HOMES SOUTH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
AQUINNA HOMES PLC BEACONSFIELD ENGLAND Active FULL 41202 - Construction of domestic buildings
TULLOCH HOMES LTD. ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CML REALISATIONS LIMITED RENFREW Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
THURSO BAY TRADING COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
SPEEDY SKIP HIRE LIMITED CAITHNESS Active MICRO ENTITY 38110 - Collection of non-hazardous waste
ARDASSIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
I.L.M. (HIGHLAND) ALNESS Active GROUP 38110 - Collection of non-hazardous waste
TULLOCH HOMES GROUP HOLDINGS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
BROXBURN PROPERTIES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGYLL HOMES LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOMES EXPRESS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
FUSION SCOTLAND INVERNESS Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
ARGYLL AND SUTHERLAND PROPERTIES LIMITED INVERNESS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGYLL HOMES (HAMILTON) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMERON AND PATERSON HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
ACHINTORE HOMES LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PENNYLAND HOUSE LTD THURSO Active MICRO ENTITY 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLONNADE PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MECHANICAL & ELECTRICAL FIXINGS LIMITED EDINBURGH Active FULL 43999 - Other specialised construction activities n.e.c.
LINKVIEW HOUSING ASSOCIATION LIMITED EDINBURGH SCOTLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
KIKI HOLDINGS LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
LEGACY HOTELS AND RESORTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MN NOVA (2) LIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINDEN ONCOLOGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MB PRODUCTIONS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
MELVILLE CONSULTING PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAVID RUSSELL CONSULTING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management