Company number SC349456
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address BUTELAND FARMHOUSE, BUTELAND ROAD, BALERNO, EDINBURGH, EH14 7JJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 2
. The most likely internet sites of PENTLAND INNOVATION LIMITED are www.pentlandinnovation.co.uk, and www.pentland-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Edinburgh Park Rail Station is 5.3 miles; to Uphall Rail Station is 5.9 miles; to South Gyle Rail Station is 6 miles; to Slateford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Innovation Limited is a Private Limited Company.
The company registration number is SC349456. Pentland Innovation Limited has been working since 03 October 2008.
The present status of the company is Active. The registered address of Pentland Innovation Limited is Buteland Farmhouse Buteland Road Balerno Edinburgh Eh14 7jj. . DONNAN, Jeremy Francis is a Secretary of the company. DONNAN, Jeremy Francis is a Director of the company. DONNAN, Sandra Findlay is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Jeremy Francis Donnan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Findlay Donnan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTLAND INNOVATION LIMITED Events
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 9 more events
12 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
12 Oct 2009
Director's details changed for Sandra Donnan on 11 October 2009
12 Oct 2009
Director's details changed for Mr Jeremy Francis Donnan on 11 October 2009
12 Oct 2009
Secretary's details changed for Jeremy Donnan on 11 October 2009
03 Oct 2008
Incorporation