PENTLAND INVESTMENTS LIMITED
ST BOSWELLS LAWRIE'S GARAGE LIMITED

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Company number SC031917
Status Active
Incorporation Date 24 December 1956
Company Type Private Limited Company
Address THE GREEN, ST BOSWELLS, TD6 0EW
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 56302 - Public houses and bars, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,000,000 ; Accounts for a medium company made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of PENTLAND INVESTMENTS LIMITED are www.pentlandinvestments.co.uk, and www.pentland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. Pentland Investments Limited is a Private Limited Company. The company registration number is SC031917. Pentland Investments Limited has been working since 24 December 1956. The present status of the company is Active. The registered address of Pentland Investments Limited is The Green St Boswells Td6 0ew. . MACLEAN, Patricia Agnes is a Secretary of the company. MACLEAN, Archibald Donald is a Director of the company. MACLEAN, Claire Allison, Dr is a Director of the company. MACLEAN, Patricia Agnes is a Director of the company. MACLEAN, Ross Alasdair is a Director of the company. Secretary LAWRIE, Christine has been resigned. Director LAWRIE, Catherine Walls has been resigned. Director LAWRIE, Christine has been resigned. Director LAWRIE, Roy Thomas has been resigned. Director SPIERS, Alexander has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MACLEAN, Patricia Agnes
Appointed Date: 31 December 1998
Director
MACLEAN, Archibald Donald
Appointed Date: 31 December 1998
69 years old
Director
MACLEAN, Claire Allison, Dr
Appointed Date: 16 November 2011
44 years old
Director
MACLEAN, Patricia Agnes
Appointed Date: 31 December 1998
65 years old
Director
MACLEAN, Ross Alasdair
Appointed Date: 16 November 2011
40 years old

Resigned Directors

Secretary
LAWRIE, Christine
Resigned: 31 January 1999
Director
LAWRIE, Catherine Walls
Resigned: 31 December 1998
118 years old
Director
LAWRIE, Christine
Resigned: 31 January 1999
Appointed Date: 30 January 1996
83 years old
Director
LAWRIE, Roy Thomas
Resigned: 31 August 2000
89 years old
Director
SPIERS, Alexander
Resigned: 19 January 1996
93 years old

PENTLAND INVESTMENTS LIMITED Events

21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,000,000
26 May 2016
Accounts for a medium company made up to 31 December 2015
18 Sep 2015
Accounts for a medium company made up to 31 December 2014
15 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000,000
06 Oct 2014
Accounts for a medium company made up to 31 December 2013
...
... and 85 more events
08 Jul 1987
Full accounts made up to 28 February 1987
08 Jul 1987
Return made up to 18/06/87; full list of members
25 Jun 1986
Accounts for a small company made up to 28 February 1986
25 Jun 1986
Return made up to 19/06/86; full list of members
24 Dec 1956
Incorporation

PENTLAND INVESTMENTS LIMITED Charges

22 August 2008
Standard security
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Lawries garage , boswells.
23 December 2004
Standard security
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dean of dumfries, edinburgh road, heathhall, dumfries.
23 December 2004
Standard security
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The detached dwellinghouse known as da-bri, edinburgh road…
2 December 2004
Floating charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 January 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 57A kingstown industrial estate, carlisle.
11 April 2001
Standard security
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 rutland square, edinburgh, midlothian.
18 January 2000
Standard security
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at sylvanlea, st boswells, melrose…
7 August 1984
Letter of offset
Delivered: 15 August 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
7 August 1984
Letter of offset
Delivered: 10 August 1984
Status: Outstanding
Description: The balances at credit of any accounts held by the bank of…
16 August 1979
Standard security
Delivered: 27 August 1979
Status: Satisfied on 21 May 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two pieces of ground extending to 0.63 acres and 1.39 acres…
13 July 1978
Standard security
Delivered: 28 July 1978
Status: Outstanding
Persons entitled: B P Oil Limited
Description: All and whole the subjects known as lawrie's garage the…
11 September 1975
Letter of offset
Delivered: 17 September 1975
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit of any accounts in name of co held by…

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