PENTLAND MOTOR COMPANY LIMITED
ABERDEEN HUNTER (EDINBURGH) LIMITED

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Company number SC180411
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address ALLIANCE CENTRE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Jonathan Paul Inman as a director on 27 October 2016; Termination of appointment of Stuart Empleton Miller as a director on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PENTLAND MOTOR COMPANY LIMITED are www.pentlandmotorcompany.co.uk, and www.pentland-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Motor Company Limited is a Private Limited Company. The company registration number is SC180411. Pentland Motor Company Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Pentland Motor Company Limited is Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen Ab12 3ax. . MCINTOSH, Alan is a Secretary of the company. CLARK, Christopher Jon is a Director of the company. CLARK, Deidre Victoria Anne is a Director of the company. CLARK, John Hunter Somerville is a Director of the company. INMAN, Jonathan Paul is a Director of the company. Secretary CLARK, Deirdre Victoria Anne has been resigned. Director HERON, Christopher Bayford has been resigned. Director MILLER, Stuart Empleton has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCINTOSH, Alan
Appointed Date: 28 June 2016
Director
CLARK, Christopher Jon
Appointed Date: 01 January 2013
49 years old
Director
CLARK, Deidre Victoria Anne
Appointed Date: 07 November 1997
79 years old
Director
CLARK, John Hunter Somerville
Appointed Date: 07 November 1997
78 years old
Director
INMAN, Jonathan Paul
Appointed Date: 27 October 2016
53 years old

Resigned Directors

Secretary
CLARK, Deirdre Victoria Anne
Resigned: 28 June 2016
Appointed Date: 07 November 1997
Director
HERON, Christopher Bayford
Resigned: 31 March 2007
Appointed Date: 07 November 1997
78 years old
Director
MILLER, Stuart Empleton
Resigned: 27 October 2016
Appointed Date: 23 May 2013
74 years old

Persons With Significant Control

Mr John Hunter Somerville Clark
Notified on: 28 June 2016
78 years old
Nature of control: Has significant influence or control

PENTLAND MOTOR COMPANY LIMITED Events

17 Nov 2016
Appointment of Mr Jonathan Paul Inman as a director on 27 October 2016
17 Nov 2016
Termination of appointment of Stuart Empleton Miller as a director on 27 October 2016
09 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Stuart Empleton Miller on 28 June 2016
...
... and 63 more events
04 Nov 1998
Return made up to 28/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1998
Partic of mort/charge *
06 Feb 1998
Company name changed hunter (edinburgh) LIMITED\certificate issued on 09/02/98
04 Feb 1998
Accounting reference date extended from 30/11/98 to 31/03/99
07 Nov 1997
Incorporation

PENTLAND MOTOR COMPANY LIMITED Charges

15 November 2013
Charge code SC18 0411 0006
Delivered: 20 November 2013
Status: Satisfied on 2 February 2016
Persons entitled: Bank of Scotland PLC
Description: The borrower’s interest as tenant in those subjects at 168…
9 September 2013
Charge code SC18 0411 0005
Delivered: 17 September 2013
Status: Satisfied on 2 February 2016
Persons entitled: Bank of Scotland PLC
Description: All and whole those subjects on the southwest side of…
28 September 2001
Floating charge
Delivered: 5 October 2001
Status: Satisfied on 18 December 2009
Persons entitled: Fce Bank PLC
Description: New motor vehicles; motor vehicle proceeds; motor vehicle…
28 September 2001
Floating charge
Delivered: 5 October 2001
Status: Satisfied on 18 December 2009
Persons entitled: Fce Bank PLC
Description: All used motor vehicles; motor vehicle proceeds; motor…
25 March 1999
Standard security
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage showroom and offices at lanark road, edinburgh.
11 February 1998
Floating charge
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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