Pentview Limited in Edinburgh

Pentview Limited

Founded in 2003, Pentview, classified under reg no. SC247518 is an active company. Currently registered at 49 Craigour Terrace EH17 7PE, the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Claire B. and Gary F.. In addition one secretary - Gary F. - is with the company. As of 25 April 2024, there were 3 ex directors - Anne F., James C. and others listed below. There were no ex secretaries.

Pentview Limited Address / Contact

Office Address	49 Craigour Terrace
Office Address2	Edinburgh
Town
Post code	EH17 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC247518
Date of Incorporation	Wed, 9th Apr 2003
Industry	Taxi operation
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Claire B.

Position: Director

Appointed: 15 March 2004

Gary F.

Position: Secretary

Appointed: 11 April 2003

Gary F.

Position: Director

Appointed: 11 April 2003

Anne F.

Position: Director

Appointed: 15 July 2003

Resigned: 15 March 2004

James C.

Position: Director

Appointed: 11 April 2003

Resigned: 01 August 2003

Andrew F.

Position: Director

Appointed: 11 April 2003

Resigned: 15 July 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Gary F. This PSC has significiant influence or control over this company,.

Gary F.

Notified on	23 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 29th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 29th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 24th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 6th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 28th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 2nd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Apr 2014 with full list of members filed on: 18th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Apr 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Apr 2012 with full list of members filed on: 6th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (3 pages)
CH01	On Fri, 9th Apr 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 9th Apr 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
CH01	On Fri, 9th Apr 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 31st, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 14th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 14th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 14th, January 2008	accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 10/08/07 from: 3/5 hyvot loan edinburgh EH17 8NL filed on: 10th, August 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 10/08/07 from: 3/5 hyvot loan edinburgh EH17 8NL filed on: 10th, August 2007	address	Free Download (1 page)
363s	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 16th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 16th, May 2006	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 16th, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, June 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, June 2004	officers	Free Download (1 page)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 10th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 10th, May 2004	accounts	Free Download (1 page)
288b	On Wed, 17th Mar 2004 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288b	On Wed, 17th Mar 2004 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 17/03/04 from: 23 gilmerton dykes gardens edinburgh EH17 8JL filed on: 17th, March 2004	address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: 23 gilmerton dykes gardens edinburgh EH17 8JL filed on: 17th, March 2004	address	Free Download (1 page)
288a	On Wed, 17th Mar 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On Wed, 17th Mar 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288b	On Tue, 5th Aug 2003 Director resigned filed on: 5th, August 2003	officers	Free Download (1 page)
288b	On Tue, 5th Aug 2003 Director resigned filed on: 5th, August 2003	officers	Free Download (1 page)
288a	On Thu, 17th Jul 2003 New director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288b	On Thu, 17th Jul 2003 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288b	On Thu, 17th Jul 2003 Director resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288a	On Thu, 17th Jul 2003 New director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2003 New secretary appointed;new director appointed filed on: 28th, April 2003	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2003 New director appointed filed on: 28th, April 2003	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2003 New director appointed filed on: 28th, April 2003	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2003 New director appointed filed on: 28th, April 2003	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2003 New director appointed filed on: 28th, April 2003	officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2003 New secretary appointed;new director appointed filed on: 28th, April 2003	officers	Free Download (2 pages)
288b	On Mon, 14th Apr 2003 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288b	On Mon, 14th Apr 2003 Secretary resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288b	On Mon, 14th Apr 2003 Secretary resigned filed on: 14th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 14/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH filed on: 14th, April 2003	address	Free Download (1 page)
287	Registered office changed on 14/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH filed on: 14th, April 2003	address	Free Download (1 page)
288b	On Mon, 14th Apr 2003 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2003	incorporation	Free Download (16 pages)