PENTLAND BUSINESS MANAGEMENT LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JW

Company number SC201598
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 4 . The most likely internet sites of PENTLAND BUSINESS MANAGEMENT LIMITED are www.pentlandbusinessmanagement.co.uk, and www.pentland-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Pentland Business Management Limited is a Private Limited Company. The company registration number is SC201598. Pentland Business Management Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Pentland Business Management Limited is 33 Kittoch Street East Kilbride Glasgow G74 4jw. . FREELAND, Christine is a Secretary of the company. FREELAND, George Keith is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FREELAND, Christine
Appointed Date: 16 November 1999
Director
FREELAND, George Keith
Appointed Date: 16 November 1999
73 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Nominee Director
CODIR LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Nominee Director
COSEC LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr George Keith Freeland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND BUSINESS MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 16 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
...
... and 35 more events
30 Jan 2001
New director appointed
19 Nov 1999
Director resigned
19 Nov 1999
Secretary resigned;director resigned
19 Nov 1999
Registered office changed on 19/11/99 from: 78 montgomery street edinburgh midlothian EH7 5JA
16 Nov 1999
Incorporation

PENTLAND BUSINESS MANAGEMENT LIMITED Charges

16 July 2003
Floating charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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