PENTLAND LODGE LIMITED
DUNS

Hellopages » Scottish Borders » Scottish Borders » TD11 3LD

Company number SC524608
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address CHIRNSIDE HALL HOTEL, DUNS, BERWICKSHIRE, UNITED KINGDOM, TD11 3LD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registration of charge SC5246080002, created on 18 July 2016; Registration of charge SC5246080001, created on 18 July 2016. The most likely internet sites of PENTLAND LODGE LIMITED are www.pentlandlodge.co.uk, and www.pentland-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Pentland Lodge Limited is a Private Limited Company. The company registration number is SC524608. Pentland Lodge Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Pentland Lodge Limited is Chirnside Hall Hotel Duns Berwickshire United Kingdom Td11 3ld. . KORSTEN, Christianus Wilhelmus Henricus is a Director of the company. LEENDERS, Tessa Ilona is a Director of the company. Director GROOT, Mattheus Cornelis Maria has been resigned. Director KAT, Simon Jan has been resigned. The company operates in "Mixed farming".


Current Directors

Director
KORSTEN, Christianus Wilhelmus Henricus
Appointed Date: 19 January 2016
53 years old
Director
LEENDERS, Tessa Ilona
Appointed Date: 19 January 2016
52 years old

Resigned Directors

Director
GROOT, Mattheus Cornelis Maria
Resigned: 27 January 2016
Appointed Date: 27 January 2016
66 years old
Director
KAT, Simon Jan
Resigned: 27 January 2016
Appointed Date: 27 January 2016
80 years old

Persons With Significant Control

Mr Simon Jan Kat
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mattheus Cornelis Maria Groot
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTLAND LODGE LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
19 Jul 2016
Registration of charge SC5246080002, created on 18 July 2016
19 Jul 2016
Registration of charge SC5246080001, created on 18 July 2016
01 Mar 2016
Termination of appointment of Mattheus Cornelis Maria Groot as a director on 27 January 2016
01 Mar 2016
Termination of appointment of Simon Jan Kat as a director on 27 January 2016
15 Feb 2016
Appointment of Mr Mattheus Cornelis Maria Groot as a director on 27 January 2016
15 Feb 2016
Appointment of Mr Simon Jan Kat as a director on 27 January 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENTLAND LODGE LIMITED Charges

18 July 2016
Charge code SC52 4608 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Amstelbay B.V.
Description: North slipperfield estate, west linton. PBL4641…
18 July 2016
Charge code SC52 4608 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Deka Beheer Ii B.V.
Description: North slipperfield estate, west linton. PBL4641…

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