PENTLAND CERAMICS LIMITED
2, 139 FOUNTAINBRIDGE, EDINBURGH

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Company number SC098881
Status Liquidation
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address BAKER TILLY RESTRUCTURING AND, RECOVERY LLP, FIRST FLOOR, QUAY, 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 4543 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX; Registered office changed on 06/11/06 from: 566/568 gorgie road edinburgh EH11 3XN; Resolutions RES13 ‐ Liquidator authorised 31/10/06 . The most likely internet sites of PENTLAND CERAMICS LIMITED are www.pentlandceramics.co.uk, and www.pentland-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Pentland Ceramics Limited is a Private Limited Company. The company registration number is SC098881. Pentland Ceramics Limited has been working since 07 May 1986. The present status of the company is Liquidation. The registered address of Pentland Ceramics Limited is Baker Tilly Restructuring and Recovery Llp First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . DI ROLLO, Anthea is a Secretary of the company. DI ROLLO, Anthea is a Director of the company. DI ROLLO, Paul Anthony is a Director of the company. Director BLACK, David Laurie has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
DI ROLLO, Anthea
Director
DI ROLLO, Anthea

72 years old
Director
DI ROLLO, Paul Anthony

72 years old

Resigned Directors

Director
BLACK, David Laurie
Resigned: 02 April 2006
Appointed Date: 07 October 1991
72 years old

PENTLAND CERAMICS LIMITED Events

08 Jan 2008
Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX
06 Nov 2006
Registered office changed on 06/11/06 from: 566/568 gorgie road edinburgh EH11 3XN
06 Nov 2006
Resolutions
  • RES13 ‐ Liquidator authorised 31/10/06
06 Nov 2006
Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Sep 2006
Total exemption small company accounts made up to 31 December 2005
...
... and 61 more events
03 Jun 1987
Partic of mort/charge 5041
13 May 1986
Registered office changed on 13/05/86 from: 24 castle street edinburgh EH2 3JQ
13 May 1986
New director appointed
13 May 1986
New secretary appointed
13 May 1986
Secretary resigned;director resigned

PENTLAND CERAMICS LIMITED Charges

13 August 2004
Standard security
Delivered: 19 August 2004
Status: Satisfied on 30 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.147 acres on north west side of road leading to ford's…
8 November 2001
Standard security
Delivered: 16 November 2001
Status: Satisfied on 30 May 2006
Persons entitled: Ama (New Town) Limited
Description: 566-568 gorgie road, edinburgh.
1 November 2001
Bond & floating charge
Delivered: 9 November 2001
Status: Satisfied on 3 April 2006
Persons entitled: Ama (New Town) Limited
Description: Undertaking and all property and assets present and future…
5 March 2001
Standard security
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 rosebery crescent, edinburgh.
18 May 1987
Standard security
Delivered: 3 June 1987
Status: Satisfied on 6 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 pieces of ground lying near ford's road in edinburgh and…
28 October 1986
Bond & floating charge
Delivered: 5 November 1986
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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