PENTLAND RENOVATIONS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2RQ

Company number SC488784
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 378 GORGIE ROAD, EDINBURGH, MIDLOTHIAN, EH11 2RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Wojciech Franciszek Berhel as a director on 28 March 2017; Termination of appointment of Jacek Kowalczyk as a director on 28 March 2017. The most likely internet sites of PENTLAND RENOVATIONS LTD are www.pentlandrenovations.co.uk, and www.pentland-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Renovations Ltd is a Private Limited Company. The company registration number is SC488784. Pentland Renovations Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Pentland Renovations Ltd is 378 Gorgie Road Edinburgh Midlothian Eh11 2rq. . BERHEL, Wojciech Franciszek is a Director of the company. Director KOWALCZYK, Jacek has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BERHEL, Wojciech Franciszek
Appointed Date: 28 March 2017
42 years old

Resigned Directors

Director
KOWALCZYK, Jacek
Resigned: 28 March 2017
Appointed Date: 13 October 2014
55 years old

Persons With Significant Control

Mr Wojciech Berhel
Notified on: 28 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacek Kowalczyk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND RENOVATIONS LTD Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Appointment of Mr Wojciech Franciszek Berhel as a director on 28 March 2017
28 Mar 2017
Termination of appointment of Jacek Kowalczyk as a director on 28 March 2017
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
11 Nov 2015
Registered office address changed from 372 Gorgie Road Edinburgh Midlothian EH11 2RQ Scotland to 378 Gorgie Road Edinburgh Midlothian EH11 2RQ on 11 November 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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