Pentland Offices Ltd is a private limited company registered at 87 Lingerwood Road, Newtongrange, Dalkeith EH22 4QJ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-10, this 3-year-old company is run by 3 directors.
Director Paul M., appointed on 10 September 2020. Director Samia C., appointed on 10 September 2020. Director Gary M., appointed on 10 September 2020.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-09-09 and the due date for the following filing is 2024-09-23. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 87 Lingerwood Road |
| Office Address2 | Newtongrange |
| Town | Dalkeith |
| Post code | EH22 4QJ |
| Country of origin | United Kingdom |
| Registration Number | SC673856 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 10 September 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Gary M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samia C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary M.
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samia C.
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Net Current Assets Liabilities | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-09 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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