PENFOLD LAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC221430
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PENFOLD LAND LIMITED are www.penfoldland.co.uk, and www.penfold-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Penfold Land Limited is a Private Limited Company. The company registration number is SC221430. Penfold Land Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Penfold Land Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. NOBLE, Colin Robert Foulis is a Director of the company. NOBLE, Michael Gardiner is a Director of the company. NOBLE, William David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director HEANEY, Robert James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 July 2012
Director
NOBLE, Colin Robert Foulis
Appointed Date: 26 March 2003
63 years old
Director
NOBLE, Michael Gardiner
Appointed Date: 26 March 2003
61 years old
Director
NOBLE, William David
Appointed Date: 26 March 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Secretary
TURCAN CONNELL WS
Resigned: 01 July 2012
Appointed Date: 20 July 2001
Director
HEANEY, Robert James
Resigned: 26 March 2003
Appointed Date: 20 July 2001
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Colin Robert Foulis Noble
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Michael Gardiner Noble
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr William David Noble
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PENFOLD LAND LIMITED Events

30 Mar 2017
Confirmation statement made on 20 July 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 March 2016
19 Aug 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
18 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 39 more events
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed
20 Jul 2001
Incorporation

PENFOLD LAND LIMITED Charges

14 October 2002
Floating charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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