PENTLANDS SCIENCE PARK LIMITED
BY PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0PZ

Company number SC148767
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address PENTLANDS SCIENCE PARK, BUSH LOAN, BY PENICUIK, MIDLOTHIAN, EH26 0PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of PENTLANDS SCIENCE PARK LIMITED are www.pentlandssciencepark.co.uk, and www.pentlands-science-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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.Pentlands Science Park Limited is a Private Limited Company. The company registration number is SC148767. Pentlands Science Park Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Pentlands Science Park Limited is Pentlands Science Park Bush Loan by Penicuik Midlothian Eh26 0pz. . WALKER, George Alexander is a Secretary of the company. BAIRD, Gareth Thomas Gilroy is a Director of the company. FORBES, Ian John is a Director of the company. INNES, Elisabeth Ann, Prof. is a Director of the company. SCOTT AITON, Peter is a Director of the company. WINTON, Keith David Roy, Dr is a Director of the company. Secretary SCOTT, Kevin James has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ALEXANDER, Peter has been resigned. Director BACCHUS, Ernest Peter has been resigned. Director BIGGAR, Walter Andrew has been resigned. Director COOP, Robert Leslie, Dr has been resigned. Director GILMOUR, John, Sir has been resigned. Director HAMILTON, Loudon Pearson has been resigned. Director HARRIS, Christopher has been resigned. Director HENDERSON, David Christopher has been resigned. Director IZAT, Alexander John Rennie has been resigned. Director JEFFREY, John has been resigned. Director KNOX, David Patrick, Dr has been resigned. Director MACKENZIE, Murdo John has been resigned. Director MATTS, John Wager has been resigned. Director MCKEEVER, Declan, Professor has been resigned. Director SCOTT, Kevin James has been resigned. Director STOBO, James has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALKER, George Alexander
Appointed Date: 08 January 2001
Director
BAIRD, Gareth Thomas Gilroy
Appointed Date: 04 December 2013
68 years old
Director
FORBES, Ian John
Appointed Date: 10 June 2015
43 years old
Director
INNES, Elisabeth Ann, Prof.
Appointed Date: 04 September 2015
63 years old
Director
SCOTT AITON, Peter
Appointed Date: 05 March 2014
40 years old
Director
WINTON, Keith David Roy, Dr
Appointed Date: 04 March 2010
77 years old

Resigned Directors

Secretary
SCOTT, Kevin James
Resigned: 08 January 2001
Appointed Date: 29 March 1995
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 29 March 1995
Appointed Date: 18 October 1994
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 02 February 1994
Director
ALEXANDER, Peter
Resigned: 04 December 2013
Appointed Date: 05 September 2013
81 years old
Director
BACCHUS, Ernest Peter
Resigned: 04 March 2015
Appointed Date: 09 September 2004
70 years old
Director
BIGGAR, Walter Andrew
Resigned: 04 November 1996
Appointed Date: 18 October 1994
110 years old
Director
COOP, Robert Leslie, Dr
Resigned: 09 September 2004
Appointed Date: 05 August 1997
82 years old
Director
GILMOUR, John, Sir
Resigned: 11 February 2013
Appointed Date: 08 September 2005
81 years old
Director
HAMILTON, Loudon Pearson
Resigned: 09 September 2004
Appointed Date: 29 March 1995
93 years old
Director
HARRIS, Christopher
Resigned: 07 September 2006
Appointed Date: 09 September 2004
61 years old
Director
HENDERSON, David Christopher
Resigned: 11 May 1999
Appointed Date: 05 August 1997
86 years old
Director
IZAT, Alexander John Rennie
Resigned: 27 September 2001
Appointed Date: 29 March 1995
93 years old
Director
JEFFREY, John
Resigned: 08 September 2005
Appointed Date: 05 November 1998
66 years old
Director
KNOX, David Patrick, Dr
Resigned: 03 September 2015
Appointed Date: 09 September 2004
72 years old
Director
MACKENZIE, Murdo John
Resigned: 06 July 1998
Appointed Date: 05 August 1997
75 years old
Director
MATTS, John Wager
Resigned: 03 September 2014
Appointed Date: 18 October 1994
70 years old
Director
MCKEEVER, Declan, Professor
Resigned: 27 September 2001
Appointed Date: 04 August 1999
68 years old
Director
SCOTT, Kevin James
Resigned: 06 July 1998
Appointed Date: 05 August 1997
65 years old
Director
STOBO, James
Resigned: 27 September 2000
Appointed Date: 18 October 1994
90 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 02 February 1994
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 02 February 1994

PENTLANDS SCIENCE PARK LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Oct 2016
Full accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
20 Nov 2015
Full accounts made up to 31 March 2015
12 Nov 2015
Appointment of Professor Elizabeth Innes as a director on 4 September 2015
...
... and 88 more events
24 Oct 1994
Secretary resigned;director resigned;new director appointed
24 Oct 1994
New secretary appointed
24 Oct 1994
Accounting reference date notified as 31/03
24 Oct 1994
Registered office changed on 24/10/94 from: moredun institute gilmerton edinburgh EH17 7JH
02 Feb 1994
Incorporation

PENTLANDS SCIENCE PARK LIMITED Charges

27 June 1996
Bond & floating charge
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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