PENTLAND PROFESSIONAL CONSULTANTS LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0WT

Company number SC355551
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address 3 BAIRD GARDENS, BLANTYRE, GLASGOW, G72 0WT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Jack Sinclair as a director on 1 July 2016. The most likely internet sites of PENTLAND PROFESSIONAL CONSULTANTS LTD. are www.pentlandprofessionalconsultants.co.uk, and www.pentland-professional-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Pentland Professional Consultants Ltd is a Private Limited Company. The company registration number is SC355551. Pentland Professional Consultants Ltd has been working since 24 February 2009. The present status of the company is Active. The registered address of Pentland Professional Consultants Ltd is 3 Baird Gardens Blantyre Glasgow G72 0wt. . SINCLAIR, Morven Campbell is a Secretary of the company. SINCLAIR, Jack is a Director of the company. SINCLAIR, James is a Director of the company. SINCLAIR, Morven Campbell is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary SINCLAIR, Morven Campbell has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SINCLAIR, Morven Campbell
Appointed Date: 24 February 2009
Director
SINCLAIR, Jack
Appointed Date: 01 July 2016
28 years old
Director
SINCLAIR, James
Appointed Date: 24 February 2009
59 years old
Director
SINCLAIR, Morven Campbell
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 February 2009
Appointed Date: 24 February 2009
Secretary
SINCLAIR, Morven Campbell
Resigned: 12 April 2016
Appointed Date: 24 February 2009
Director
MABBOTT, Stephen George
Resigned: 24 February 2009
Appointed Date: 24 February 2009
75 years old

Persons With Significant Control

Mr James Sinclair
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTLAND PROFESSIONAL CONSULTANTS LTD. Events

31 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Appointment of Mr Jack Sinclair as a director on 1 July 2016
16 Nov 2016
Appointment of Mrs Morven Campbell Sinclair as a director on 1 July 2016
12 Apr 2016
Termination of appointment of Morven Campbell Sinclair as a secretary on 12 April 2016
...
... and 22 more events
10 Mar 2009
Director appointed mr james sinclair
04 Mar 2009
Appointment terminated secretary brian reid LTD.
04 Mar 2009
Appointment terminated director stephen george mabbott
04 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Feb 2009
Incorporation

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