PENTLAND HOLDINGS LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0PZ

Company number SC174058
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, EH26 0PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 250 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PENTLAND HOLDINGS LIMITED are www.pentlandholdings.co.uk, and www.pentland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Edinburgh Park Rail Station is 6.5 miles; to Edinburgh Rail Station is 6.6 miles; to South Gyle Rail Station is 6.8 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Holdings Limited is a Private Limited Company. The company registration number is SC174058. Pentland Holdings Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Pentland Holdings Limited is Pentlands Science Park Bush Loan Penicuik Midlothian Eh26 0pz. . BURNETT, Colin Neil is a Secretary of the company. BURNETT, Colin Neil is a Director of the company. FITZPATRICK, Julie Lydia, Professor is a Director of the company. MCINNES, Colin James, Dr is a Director of the company. Secretary PRITCHARD, Bruce Philip has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director DONACHIE, William, Professor has been resigned. Director HAMILTON, Loudon Pearson has been resigned. Director MACKENZIE, Murdo John has been resigned. Director MATTS, John Wager has been resigned. Director MCBEATH, David George has been resigned. Director OLIVER, Joanna Jane, Dr has been resigned. Director PRITCHARD, Bruce Philip has been resigned. Director VAN DEN BROEK, Peter, Dr has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNETT, Colin Neil
Appointed Date: 27 September 2000
Director
BURNETT, Colin Neil
Appointed Date: 17 September 2013
60 years old
Director
FITZPATRICK, Julie Lydia, Professor
Appointed Date: 17 September 2013
65 years old
Director
MCINNES, Colin James, Dr
Appointed Date: 01 January 2015
62 years old

Resigned Directors

Secretary
PRITCHARD, Bruce Philip
Resigned: 27 September 2000
Appointed Date: 27 March 1997
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997
Director
DONACHIE, William, Professor
Resigned: 31 December 2014
Appointed Date: 17 September 2013
74 years old
Director
HAMILTON, Loudon Pearson
Resigned: 23 March 2005
Appointed Date: 06 August 1997
93 years old
Director
MACKENZIE, Murdo John
Resigned: 02 June 1998
Appointed Date: 27 March 1997
75 years old
Director
MATTS, John Wager
Resigned: 17 September 2013
Appointed Date: 09 September 2005
70 years old
Director
MCBEATH, David George
Resigned: 17 September 2013
Appointed Date: 06 August 1997
79 years old
Director
OLIVER, Joanna Jane, Dr
Resigned: 31 March 2000
Appointed Date: 28 May 1998
63 years old
Director
PRITCHARD, Bruce Philip
Resigned: 02 June 1998
Appointed Date: 27 March 1997
53 years old
Director
VAN DEN BROEK, Peter, Dr
Resigned: 13 February 2001
Appointed Date: 06 August 1997
83 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 27 March 1997
Appointed Date: 26 March 1997

PENTLAND HOLDINGS LIMITED Events

02 Nov 2016
Group of companies' accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250
20 Nov 2015
Group of companies' accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 250
02 Apr 2015
Appointment of Dr Colin James Mcinnes as a director on 1 January 2015
...
... and 60 more events
01 Apr 1997
New director appointed
01 Apr 1997
New secretary appointed;new director appointed
01 Apr 1997
Secretary resigned;director resigned
01 Apr 1997
Director resigned
26 Mar 1997
Incorporation

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