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 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.

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 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

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 2015-10-312016-10-312017-10-312018-10-31
Net Worth6 261-111  
Balance Sheet
Current Assets7 8261387 
Net Assets Liabilities 112311742
Cash Bank In Hand7 8261  
Net Assets Liabilities Including Pension Asset Liability6 262-111  
Called Up Share Capital11  
Profit Loss Account Reserve6 261-112  
Shareholder Funds6 261-111  
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors 11377743
Net Current Assets Liabilities6 261-112310 
Total Assets Less Current Liabilities6 261-1113111
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   
Number Shares Allotted1   
Operating Profit Loss7 825   
Par Value Share1   
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 Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-03-28
filed on: 1st, April 2020
Free Download (3 pages)

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