Company number SC177664
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 28 NEWBATTLE ABBEY COLLEGE, ANNEXE, NEWBATTLE ROAD,, NEWBATTLE, DALKEITH, MIDLOTHIAN, EH22 3LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 1,000
. The most likely internet sites of PENTLAND DESIGN PARTNERSHIP LIMITED are www.pentlanddesignpartnership.co.uk, and www.pentland-design-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brunstane Rail Station is 4.3 miles; to Prestonpans Rail Station is 6.1 miles; to Edinburgh Rail Station is 6.7 miles; to Haymarket Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Design Partnership Limited is a Private Limited Company.
The company registration number is SC177664. Pentland Design Partnership Limited has been working since 04 August 1997.
The present status of the company is Active. The registered address of Pentland Design Partnership Limited is 28 Newbattle Abbey College Annexe Newbattle Road Newbattle Dalkeith Midlothian Eh22 3lj. . SCOTT, Andrew Morton is a Secretary of the company. GORMLEY, Sean is a Director of the company. SCOTT, Andrew Morton is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director CENTOLA, Antonio has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 06 August 1997
Appointed Date: 04 August 1997
Director
CENTOLA, Antonio
Resigned: 24 September 1997
Appointed Date: 06 August 1997
60 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 06 August 1997
Appointed Date: 04 August 1997
Persons With Significant Control
Mr Sean Gormley
Notified on: 4 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Morton Scott
Notified on: 4 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTLAND DESIGN PARTNERSHIP LIMITED Events
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
29 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 44 more events
22 Aug 1997
New director appointed
22 Aug 1997
New secretary appointed;new director appointed
22 Aug 1997
Secretary resigned
22 Aug 1997
Ad 06/08/97--------- £ si 1@1=1 £ ic 2/3
04 Aug 1997
Incorporation