PENTLANDS MANAGEMENT SYSTEMS LIMITED

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Company number SC178765
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address 11 THE MEADOWS, PEEBLES, EH45 9HZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Alison Jane Cameron on 29 July 2015. The most likely internet sites of PENTLANDS MANAGEMENT SYSTEMS LIMITED are www.pentlandsmanagementsystems.co.uk, and www.pentlands-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Slateford Rail Station is 19.8 miles; to Edinburgh Park Rail Station is 20.3 miles; to South Gyle Rail Station is 20.8 miles; to Brunstane Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentlands Management Systems Limited is a Private Limited Company. The company registration number is SC178765. Pentlands Management Systems Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Pentlands Management Systems Limited is 11 The Meadows Peebles Eh45 9hz. . OGSTON, Alan Matthew James is a Secretary of the company. BAXTER, Peter is a Director of the company. CAMERON, Alison Jane is a Director of the company. OGSTON, Alan Matthew James is a Director of the company. Director SCOTT, Elspeth Warren, Doctor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
OGSTON, Alan Matthew James
Appointed Date: 11 September 1997
Director
BAXTER, Peter
Appointed Date: 11 September 1997
68 years old
Director
CAMERON, Alison Jane
Appointed Date: 01 October 2003
56 years old
Director
OGSTON, Alan Matthew James
Appointed Date: 11 September 1997
67 years old

Resigned Directors

Director
SCOTT, Elspeth Warren, Doctor
Resigned: 04 December 2013
Appointed Date: 01 October 2003
62 years old

Persons With Significant Control

Mr Peter Baxter
Notified on: 11 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Jane Cameron
Notified on: 11 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTLANDS MANAGEMENT SYSTEMS LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Director's details changed for Alison Jane Cameron on 29 July 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
08 Jun 2000
Accounts for a small company made up to 30 September 1999
27 Sep 1999
Return made up to 11/09/99; full list of members
14 Jul 1999
Accounts for a small company made up to 30 September 1998
08 Sep 1998
Return made up to 11/09/98; full list of members
11 Sep 1997
Incorporation

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