PENTLAND FOODS LIMITED
WEST CALDER

Hellopages » South Lanarkshire » South Lanarkshire » EH55 8LS

Company number SC137902
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address DYKEFOOT, LANG WANG, WEST CALDER, SCOTLAND, EH55 8LS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Dykefoot Lang Wang West Calder EH55 8LS on 26 October 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 . The most likely internet sites of PENTLAND FOODS LIMITED are www.pentlandfoods.co.uk, and www.pentland-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Breich Rail Station is 6.5 miles; to Carstairs Rail Station is 7.1 miles; to Kirknewton Rail Station is 9.5 miles; to Bathgate Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Foods Limited is a Private Limited Company. The company registration number is SC137902. Pentland Foods Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of Pentland Foods Limited is Dykefoot Lang Wang West Calder Scotland Eh55 8ls. . GOW, Robert William is a Director of the company. NORTH, Alison is a Director of the company. Secretary GOW, Elizabeth has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director GOW, Elizabeth has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
GOW, Robert William
Appointed Date: 27 October 1992
82 years old
Director
NORTH, Alison
Appointed Date: 02 October 2006
49 years old

Resigned Directors

Secretary
GOW, Elizabeth
Resigned: 18 January 2010
Appointed Date: 27 October 1992
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 October 1992
Appointed Date: 23 April 1992
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 27 October 1992
Appointed Date: 23 April 1992
77 years old
Director
GOW, Elizabeth
Resigned: 18 January 2010
Appointed Date: 27 October 1992
79 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 27 October 1992
Appointed Date: 23 April 1992

PENTLAND FOODS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Dykefoot Lang Wang West Calder EH55 8LS on 26 October 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
...
... and 59 more events
13 Nov 1992
Company name changed dmws 208 LIMITED\certificate issued on 16/11/92
10 Nov 1992
New secretary appointed;director resigned;new director appointed
10 Nov 1992
Director resigned;new director appointed
10 Nov 1992
Secretary resigned
23 Apr 1992
Incorporation

PENTLAND FOODS LIMITED Charges

2 December 1993
Bond & floating charge
Delivered: 14 December 1993
Status: Satisfied on 20 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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