PENNYLAND DEVELOPMENT COMPANY LIMITED
INVERNESS HMS (515) LIMITED

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Company number SC265029
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of PENNYLAND DEVELOPMENT COMPANY LIMITED are www.pennylanddevelopmentcompany.co.uk, and www.pennyland-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pennyland Development Company Limited is a Private Limited Company. The company registration number is SC265029. Pennyland Development Company Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Pennyland Development Company Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . FRASER, George Gabriel is a Director of the company. TAYLOR, Derek John is a Director of the company. TAYLOR, Raymond St Clair is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director CAMERON, Neil Stuart has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TORRANCE, Susan Margaret has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
TAYLOR, Derek John
Appointed Date: 08 April 2004
65 years old
Director
TAYLOR, Raymond St Clair
Appointed Date: 08 April 2004
66 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 08 April 2004
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 17 March 2004
Director
CAMERON, Neil Stuart
Resigned: 20 January 2016
Appointed Date: 02 September 2005
75 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 08 April 2004
76 years old
Director
TORRANCE, Susan Margaret
Resigned: 26 August 2005
Appointed Date: 08 April 2004
67 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 17 March 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thurso Bay Trading Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNYLAND DEVELOPMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
07 Mar 2016
Total exemption full accounts made up to 30 June 2015
20 Jan 2016
Termination of appointment of Neil Stuart Cameron as a director on 20 January 2016
...
... and 52 more events
19 Mar 2004
Company name changed hms (515) LIMITED\certificate issued on 19/03/04
19 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004
Incorporation

PENNYLAND DEVELOPMENT COMPANY LIMITED Charges

28 June 2006
Standard security
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Tulloch Limited
Description: That area of ground at pennyland farm, thurso extending to…
20 April 2005
Standard security
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Tulloch Limited
Description: Those areas of ground extending to 12.258 hectares or…
27 May 2004
Standard security
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Tulloch PLC
Description: 2.412 hectares at pennyland farm, thurso.

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