PENTLAND STUDIOS LIMITED
GLASGOW

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Company number SC463392
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address DAVID MORRIS, 227 SAUCHIEHALL STREET, GLASGOW, G2 3EX
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of PENTLAND STUDIOS LIMITED are www.pentlandstudios.co.uk, and www.pentland-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Studios Limited is a Private Limited Company. The company registration number is SC463392. Pentland Studios Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Pentland Studios Limited is David Morris 227 Sauchiehall Street Glasgow G2 3ex. . MORRIS, David is a Secretary of the company. O'DONNELL, James is a Director of the company. REID, Norman is a Director of the company. Secretary MILLAR CAMPBELL SECRETARIAL LIMITED has been resigned. Director MORRIS, David has been resigned. Director OSWALD, Andrew Wilson has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MORRIS, David
Appointed Date: 26 November 2013

Director
O'DONNELL, James
Appointed Date: 08 November 2013
70 years old

Director
REID, Norman
Appointed Date: 26 November 2013
77 years old

Resigned Directors

Secretary
MILLAR CAMPBELL SECRETARIAL LIMITED
Resigned: 01 December 2013
Appointed Date: 08 November 2013

Director
MORRIS, David
Resigned: 08 June 2015
Appointed Date: 26 November 2013
68 years old

Director
OSWALD, Andrew Wilson
Resigned: 30 January 2014
Appointed Date: 26 November 2013
70 years old

Persons With Significant Control

Mr James O'Donnell
Notified on: 8 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTLAND STUDIOS LIMITED Events

16 Jan 2017
Confirmation statement made on 8 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

16 Nov 2015
Secretary's details changed for David Morris on 1 August 2015
24 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 7 more events
04 Dec 2013
Appointment of Norman Reid as a director
04 Dec 2013
Appointment of Andrew Oswald as a director
04 Dec 2013
Appointment of David Morris as a director
04 Dec 2013
Appointment of David Morris as a secretary
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted