PENTLAND LIVERY STABLES LTD
DAMHEAD HARTFIELD HOMES (PENCAITLAND) LIMITED AZABANK LIMITED

Hellopages » Midlothian » Midlothian » EH10 7DP

Company number SC193131
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address PENTLAND HOUSE, DAMHEAD, MIDLOTHIAN, EH10 7DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of PENTLAND LIVERY STABLES LTD are www.pentlandliverystables.co.uk, and www.pentland-livery-stables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Edinburgh Rail Station is 5.1 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 5.8 miles; to South Gyle Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Livery Stables Ltd is a Private Limited Company. The company registration number is SC193131. Pentland Livery Stables Ltd has been working since 03 February 1999. The present status of the company is Active. The registered address of Pentland Livery Stables Ltd is Pentland House Damhead Midlothian Eh10 7dp. . NEWBOULD, Constance Popiel is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director ALLENBY, Steven has been resigned. Director GROAT, Susan Elizabeth has been resigned. Director LEITH, Brian James has been resigned. Director MACKAY, Ewan William has been resigned. Director MACKAY, Ian Hugh has been resigned. Director NEWBOULD, David William has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. Director AWG PROPERTY DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NEWBOULD, Constance Popiel
Appointed Date: 28 June 1999
72 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 28 June 1999
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 09 June 2008
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 July 2005
Appointed Date: 19 August 2002
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 28 June 1999
Appointed Date: 03 February 1999
Director
ALLENBY, Steven
Resigned: 31 May 2004
Appointed Date: 16 October 2002
62 years old
Director
GROAT, Susan Elizabeth
Resigned: 04 August 1999
Appointed Date: 28 June 1999
56 years old
Director
LEITH, Brian James
Resigned: 30 September 2002
Appointed Date: 04 August 1999
79 years old
Director
MACKAY, Ewan William
Resigned: 31 January 2005
Appointed Date: 21 April 2000
63 years old
Director
MACKAY, Ian Hugh
Resigned: 21 April 2000
Appointed Date: 28 June 1999
78 years old
Director
NEWBOULD, David William
Resigned: 03 February 2010
Appointed Date: 28 June 1999
76 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 28 June 1999
Appointed Date: 03 February 1999
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 28 June 1999
Appointed Date: 03 February 1999
Director
AWG PROPERTY DIRECTOR LIMITED
Resigned: 09 June 2008
Appointed Date: 25 January 2005

Persons With Significant Control

Mrs Constance Popiel Newbould
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND LIVERY STABLES LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 80 more events
06 Jul 1999
Memorandum and Articles of Association
06 Jul 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1999
Company name changed azabank LIMITED\certificate issued on 06/07/99
03 Feb 1999
Incorporation

PENTLAND LIVERY STABLES LTD Charges

23 September 1999
Standard security
Delivered: 5 October 1999
Status: Satisfied on 4 January 2006
Persons entitled: Morrison Residential Investments Limited
Description: Lempockwells farm steading, pencaitland.
23 September 1999
Standard security
Delivered: 1 October 1999
Status: Satisfied on 21 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The steading at lempockwells near pencaitland.
17 September 1999
Floating charge
Delivered: 22 September 1999
Status: Satisfied on 21 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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