Pentland Renovations Ltd EDINBURGH


Pentland Renovations started in year 2014 as Private Limited Company with registration number SC488784. The Pentland Renovations company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Edinburgh at 20 Lochend Butterfly Way. Postal code: EH7 5BF.

Pentland Renovations Ltd Address / Contact

Office Address 20 Lochend Butterfly Way
Town Edinburgh
Post code EH7 5BF
Country of origin United Kingdom

Company Information / Profile

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 11 years old
Account next due date Wed, 31st Jul 2024 (343 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Apr 2022 (2022-04-11)
Last confirmation statement dated Sun, 28th Mar 2021

Company staff

Emanuel M.

Position: Director

Appointed: 01 June 2018

Wojciech B.

Position: Director

Appointed: 28 March 2017

Resigned: 01 June 2018

Jacek K.

Position: Director

Appointed: 13 October 2014

Resigned: 28 March 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth6 261-111       
Balance Sheet
Cash Bank On Hand        1
Current Assets7 8261387   7 451  
Net Assets Liabilities 1123117421 4069 957111
Cash Bank In Hand7 8261       
Net Assets Liabilities Including Pension Asset Liability6 262-111       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve6 261-112       
Shareholder Funds6 261-111       
Other
Average Number Employees During Period   1222  
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111 
Creditors 113777431 4079 95817 958  
Net Current Assets Liabilities6 261-112310   7 451  
Number Shares Allotted1      11
Par Value Share1      11
Total Assets Less Current Liabilities6 261-1113111117 452  
Director Remuneration5 798        
Director Remuneration Benefits Including Payments To Third Parties5 798        
Administrative Expenses6 160        
Cost Sales23 272        
Creditors Due Within One Year1 565113       
Gross Profit Loss13 985        
Operating Profit Loss7 825        
Profit Loss For Period6 260        
Profit Loss On Ordinary Activities Before Tax7 825        
Share Capital Allotted Called Up Paid1        
Taxation Social Security Due Within One Year1 565        
Turnover Gross Operating Revenue37 257        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 31st, December 2024
Free Download (1 page)

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