PENTICTON PROPERTIES LTD.

Hellopages » Glasgow City » Glasgow City » G12 0NX

Company number SC239374
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 62E CLEVEDEN DRIVE, GLASGOW, G12 0NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PENTICTON PROPERTIES LTD. are www.pentictonproperties.co.uk, and www.penticton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Penticton Properties Ltd is a Private Limited Company. The company registration number is SC239374. Penticton Properties Ltd has been working since 08 November 2002. The present status of the company is Active. The registered address of Penticton Properties Ltd is 62e Cleveden Drive Glasgow G12 0nx. . RENNIE, Linda Mary is a Secretary of the company. RENNIE, Linda Mary is a Director of the company. TURNER, Graham William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director TURNER, Allister has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RENNIE, Linda Mary
Appointed Date: 10 November 2002
Director
RENNIE, Linda Mary
Appointed Date: 10 November 2002
67 years old
Director
TURNER, Graham William
Appointed Date: 10 November 2002
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
TURNER, Allister
Resigned: 07 August 2012
Appointed Date: 10 November 2002
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Graham William Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Mary Rennie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTICTON PROPERTIES LTD. Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
08 Nov 2002
Incorporation

PENTICTON PROPERTIES LTD. Charges

8 August 2011
Standard security
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 belldyke road, airdrie.

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