PENTLAND COMPONENT PARTS LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8LB

Company number SC082096
Status Active
Incorporation Date 7 March 1983
Company Type Private Limited Company
Address 41 ST. CLAIR STREET, EDINBURGH, LOTHIAN, EH6 8LB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Jacqueline Ann Small on 4 December 2015. The most likely internet sites of PENTLAND COMPONENT PARTS LIMITED are www.pentlandcomponentparts.co.uk, and www.pentland-component-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Pentland Component Parts Limited is a Private Limited Company. The company registration number is SC082096. Pentland Component Parts Limited has been working since 07 March 1983. The present status of the company is Active. The registered address of Pentland Component Parts Limited is 41 St Clair Street Edinburgh Lothian Eh6 8lb. . SMALL, Esther is a Secretary of the company. SMALL, Alexander David is a Director of the company. SMALL, Esther is a Director of the company. SMALL, Gordon is a Director of the company. SMALL, Jacqueline Ann is a Director of the company. SMALL, Richard Gordon is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SMALL, Esther
Director
SMALL, Alexander David
Appointed Date: 01 September 1999
51 years old
Director
SMALL, Esther

81 years old
Director
SMALL, Gordon

84 years old
Director
SMALL, Jacqueline Ann
Appointed Date: 01 July 2002
47 years old
Director
SMALL, Richard Gordon
Appointed Date: 01 September 1999
54 years old

Persons With Significant Control

Mr Richard Gordon Small
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander David Small
Notified on: 31 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jacqueline Ann Small
Notified on: 31 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTLAND COMPONENT PARTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Aug 2016
Director's details changed for Jacqueline Ann Small on 4 December 2015
18 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 30,002
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
17 Oct 1986
Accounts for a small company made up to 31 March 1985
05 May 1983
Memorandum of association
11 Apr 1983
Company name changed\certificate issued on 11/04/83
07 Mar 1983
Certificate of incorporation
07 Mar 1983
Incorporation

PENTLAND COMPONENT PARTS LIMITED Charges

18 April 1988
Standard security
Delivered: 6 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 69 viewforth edinburgh.
27 January 1984
Standard security
Delivered: 27 January 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor premises 151 constitution st leith and first…
23 June 1983
Bond & floating charge
Delivered: 1 July 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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