PENTLAND KITCHENS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6ND

Company number SC307579
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 195 LINDSAY ROAD, EDINBURGH, MIDLOTHIAN, EH6 6ND
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100,000 . The most likely internet sites of PENTLAND KITCHENS LIMITED are www.pentlandkitchens.co.uk, and www.pentland-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pentland Kitchens Limited is a Private Limited Company. The company registration number is SC307579. Pentland Kitchens Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Pentland Kitchens Limited is 195 Lindsay Road Edinburgh Midlothian Eh6 6nd. . GREIG, Alan Grant is a Secretary of the company. COGHILL, Ian is a Director of the company. RIDDLE, Angus Simon is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GREIG, Alan Grant
Appointed Date: 11 October 2006
Director
COGHILL, Ian
Appointed Date: 01 October 2009
62 years old
Director
RIDDLE, Angus Simon
Appointed Date: 29 August 2006
62 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 11 October 2006
Appointed Date: 29 August 2006
Director
1924 DIRECTORS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Ian Coghill
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Simon Riddle
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTLAND KITCHENS LIMITED Events

24 Oct 2016
Confirmation statement made on 29 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100,000
02 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100,000
...
... and 16 more events
17 Oct 2006
New secretary appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
11 Sep 2006
New director appointed
29 Aug 2006
Incorporation

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