Company number SC237621
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address UNIT 1, PENTLAND INDUSTRIAL, ESTATE, LOANHEAD, MIDLOTHIANN, EH20 9QH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 6
. The most likely internet sites of PENTLAND PRECISION LIMITED are www.pentlandprecision.co.uk, and www.pentland-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brunstane Rail Station is 5.2 miles; to Edinburgh Rail Station is 5.3 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Precision Limited is a Private Limited Company.
The company registration number is SC237621. Pentland Precision Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Pentland Precision Limited is Unit 1 Pentland Industrial Estate Loanhead Midlothiann Eh20 9qh. . MCCARTNEY, Robert is a Secretary of the company. FLEMING, Graeme John is a Director of the company. HARDMAN, Gordon is a Director of the company. MCCARTNEY, Robert is a Director of the company. THORNTON, Alan Woodburn Menzies is a Director of the company. Secretary HARDMAN, Gordon has been resigned. Secretary HOGG, Rachel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KELLY, David Alexander has been resigned. Director LINDSAY, Steven has been resigned. Director RENWICK, Peter Andrew has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
HOGG, Rachel
Resigned: 16 May 2003
Appointed Date: 02 October 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
LINDSAY, Steven
Resigned: 31 December 2005
Appointed Date: 02 October 2002
61 years old
Persons With Significant Control
Mr Robert Mccartney
Notified on: 30 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Hardman
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTLAND PRECISION LIMITED Events
03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Secretary's details changed for Mr Robert Mccartney on 1 December 2015
01 Dec 2015
Director's details changed for Mr Gordon Hardman on 1 December 2015
...
... and 51 more events
05 Nov 2003
Return made up to 02/10/03; full list of members
21 May 2003
New secretary appointed
21 May 2003
Secretary resigned
03 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation
25 November 2013
Charge code SC23 7621 0004
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code SC23 7621 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
27 June 2011
Floating charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 September 2010
Floating charge
Delivered: 15 September 2010
Status: Satisfied
on 14 February 2014
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…