Company number SC479461
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
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 twenty events have happened. The last three records are Statement of capital following an allotment of shares on 10 September 2014
GBP 4.00
; Total exemption small company accounts made up to 30 June 2016; Resolutions
RES13 ‐
Section 177/190/arrangement transfer of shares between company and shareholders approved 10/09/2014
. The most likely internet sites of LINCAM PENTLAND LIMITED are www.lincampentland.co.uk, and www.lincam-pentland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincam Pentland Limited is a Private Limited Company.
The company registration number is SC479461. Lincam Pentland Limited has been working since 09 June 2014.
The present status of the company is Active. The registered address of Lincam Pentland Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. LINTON, Bruce Reid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HMS SECRETARIES LIMITED
Resigned: 30 June 2014
Appointed Date: 09 June 2014
Director
HMS DIRECTORS LIMITED
Resigned: 30 June 2014
Appointed Date: 09 June 2014
LINCAM PENTLAND LIMITED Events
28 Feb 2017
Statement of capital following an allotment of shares on 10 September 2014
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Resolutions
-
RES13 ‐
Section 177/190/arrangement transfer of shares between company and shareholders approved 10/09/2014
20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 10 more events
01 Jul 2014
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 1 July 2014
01 Jul 2014
Termination of appointment of Hms Secretaries Limited as a secretary
01 Jul 2014
Termination of appointment of Hms Directors Limited as a director
30 Jun 2014
Termination of appointment of Donald Munro as a director
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
-
MODEL ARTICLES ‐
Model articles adopted
17 September 2014
Charge code SC47 9461 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1) pentland house, 47 robb's loan, edinburgh - MID113797 2)…
10 September 2014
Charge code SC47 9461 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rent, rent deposit, insurance premia, service charges &…
10 September 2014
Charge code SC47 9461 0001
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…