PENTLAND SECURITY SYSTEMS LIMITED

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Company number SC261977
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of PENTLAND SECURITY SYSTEMS LIMITED are www.pentlandsecuritysystems.co.uk, and www.pentland-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pentland Security Systems Limited is a Private Limited Company. The company registration number is SC261977. Pentland Security Systems Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Pentland Security Systems Limited is 19 Rutland Square Edinburgh Eh1 2bb. . GAY, Kathleen is a Secretary of the company. GAY, Allan is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GAY, Kathleen
Appointed Date: 15 January 2004

Director
GAY, Allan
Appointed Date: 15 January 2004
69 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Allan Gay
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND SECURITY SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

06 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 21 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
15 Jan 2004
Incorporation