PENTLAND MEDICAL LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7PJ

Company number SC223422
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 157 BROOMHALL CRESCENT, EDINBURGH, EH12 7PJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 140 . The most likely internet sites of PENTLAND MEDICAL LTD. are www.pentlandmedical.co.uk, and www.pentland-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.6 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Medical Ltd is a Private Limited Company. The company registration number is SC223422. Pentland Medical Ltd has been working since 20 September 2001. The present status of the company is Active. The registered address of Pentland Medical Ltd is 157 Broomhall Crescent Edinburgh Eh12 7pj. . MUNRO, Mary is a Secretary of the company. MUNRO, Jamie is a Director of the company. MUNRO, Ross is a Director of the company. MUNRO, Stewart James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MUNRO, Mary
Appointed Date: 20 September 2001

Director
MUNRO, Jamie
Appointed Date: 01 March 2007
40 years old

Director
MUNRO, Ross
Appointed Date: 25 August 2009
34 years old

Director
MUNRO, Stewart James
Appointed Date: 20 September 2001
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Pentland Medical Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND MEDICAL LTD. Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 140

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 140

...
... and 36 more events
24 Sep 2001
New secretary appointed
21 Sep 2001
New secretary appointed;new director appointed
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
20 Sep 2001
Incorporation