Pentland Renovations started in year 2014 as Private Limited Company with registration number SC488784. The Pentland Renovations company has been functioning successfully for six years now and its status is active. The firm's office is based in Edinburgh at 20 Lochend Butterfly Way. Postal code: EH7 5BF.
The company has one director. Emanuel M., appointed on 1 June 2018. There are currently no secretaries appointed. As of 13 July 2020, there were 2 ex directors - Wojciech B., Jacek K. and others listed below. There were no ex secretaries.
| Office Address | 20 Lochend Butterfly Way |
| Town | Edinburgh |
| Post code | EH7 5BF |
| Country of origin | United Kingdom |
| Registration Number | SC488784 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jul 2020 (18 days left) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Sun, 11th Apr 2021 (2021-04-11) |
| Last confirmation statement dated | Sat, 28th Mar 2020 |
Position: Director
Appointed: 01 June 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Emanuel M. The abovementioned PSC. Another entity in the PSC register is Wojciech B. This PSC owns 75,01-100% shares. Then there is Jacek K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Emanuel M.
| Notified on | 8 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Wojciech B.
| Notified on | 28 March 2017 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares |
Jacek K.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 6 261 | -111 | ||
| Balance Sheet | ||||
| Current Assets | 7 826 | 1 | 387 | |
| Net Assets Liabilities | 112 | 311 | 742 | |
| Cash Bank In Hand | 7 826 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 6 262 | -111 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | 6 261 | -112 | ||
| Shareholder Funds | 6 261 | -111 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Creditors | 113 | 77 | 743 | |
| Net Current Assets Liabilities | 6 261 | -112 | 310 | |
| Total Assets Less Current Liabilities | 6 261 | -111 | 311 | 1 |
| Director Remuneration | 5 798 | |||
| Director Remuneration Benefits Including Payments To Third Parties | 5 798 | |||
| Administrative Expenses | 6 160 | |||
| Cost Sales | 23 272 | |||
| Creditors Due Within One Year | 1 565 | 113 | ||
| Gross Profit Loss | 13 985 | |||
| Number Shares Allotted | 1 | |||
| Operating Profit Loss | 7 825 | |||
| Par Value Share | 1 | |||
| Profit Loss For Period | 6 260 | |||
| Profit Loss On Ordinary Activities Before Tax | 7 825 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Taxation Social Security Due Within One Year | 1 565 | |||
| Turnover Gross Operating Revenue | 37 257 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-03-28 filed on: 1st, April 2020 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy