Pentland Sweets Ltd is a private limited company that can be found at 105 Eastfield Drive, Penicuik EH26 8DL. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Gavin N., appointed on 12 January 2022.
The last confirmation statement was filed on 2023-06-29 and the date for the following filing is 2024-07-13. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 105 Eastfield Drive |
| Town | Penicuik |
| Post code | EH26 8DL |
| Country of origin | United Kingdom |
| Registration Number | SC665756 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 12 January 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Gavin N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fraser H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gavin N.
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew S.
| Notified on | 26 February 2023 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fraser H.
| Notified on | 30 June 2020 |
| Ceased on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 15 693 | 10 586 | 12 243 |
| Net Assets Liabilities | 7 359 | 1 125 | 2 929 |
| Other | |||
| Average Number Employees During Period | 6 | 4 | 5 |
| Creditors | 5 000 | 4 800 | 3 150 |
| Fixed Assets | 5 933 | 5 751 | 5 490 |
| Net Current Assets Liabilities | 6 426 | 174 | 589 |
| Total Assets Less Current Liabilities | 12 359 | 5 925 | 6 079 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control February 1, 2024 filed on: 16th, February 2024 |
persons with significant control | Free Download (1 page) |
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