Company number SC425790
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address CARL HENRY PROPERTY LIMITED, 10 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-13
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-07
; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 50,000
. The most likely internet sites of PENTLAND VIEWS LIMITED are www.pentlandviews.co.uk, and www.pentland-views.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Pentland Views Limited is a Private Limited Company.
The company registration number is SC425790. Pentland Views Limited has been working since 08 June 2012.
The present status of the company is Active. The registered address of Pentland Views Limited is Carl Henry Property Limited 10 St Andrew Square Edinburgh Scotland Eh2 2af. . HENRY, Carl Anthony is a Director of the company. Secretary PEARSON, Douglas has been resigned. Director CAMPBELL, Derek John has been resigned. Director CHEETHAM, Jonathan Paul Martin has been resigned. Director HENRY, Carl Anthony has been resigned. Director PEARSON, Douglas has been resigned. Director YOUNG, Derek John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
PEARSON, Douglas
Resigned: 01 September 2014
Appointed Date: 08 June 2012
86 years old
Director
YOUNG, Derek John
Resigned: 01 September 2014
Appointed Date: 01 July 2014
74 years old
PENTLAND VIEWS LIMITED Events
14 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-13
08 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-07
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Registered office address changed from Kersewell Mains Carnwath Lanark Lanarkshire ML11 8LG to C/O Carl Henry Property Limited 10 st. Andrew Square Edinburgh EH2 2AF on 19 February 2016
...
... and 16 more events
20 Aug 2013
Appointment of Carl Anthony Henry as a director
20 Aug 2013
Appointment of Jonathan Paul Martin Cheetham as a director
03 Jul 2012
Commence business and borrow
03 Jul 2012
Trading certificate for a public company
08 Jun 2012
Incorporation