PENTLAND LIVERY STABLES LTD - DAMHEAD
Company Profile | Company Filings |
Overview
PENTLAND LIVERY STABLES LTD is a Private Limited Company from DAMHEAD and has the status: Active.
PENTLAND LIVERY STABLES LTD was incorporated 25 years ago on 03/02/1999 and has the registered number: SC193131. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PENTLAND LIVERY STABLES LTD was incorporated 25 years ago on 03/02/1999 and has the registered number: SC193131. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PENTLAND LIVERY STABLES LTD - DAMHEAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENTLAND HOUSE
DAMHEAD
MIDLOTHIAN
EH10 7DP
This Company Originates in : United Kingdom
Previous trading names include:
HARTFIELD HOMES (PENCAITLAND) LIMITED (until 03/02/2010)
HARTFIELD HOMES (PENCAITLAND) LIMITED (until 03/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CONSTANCE POPIEL NEWBOULD | May 1953 | British | Director | 1999-06-28 | CURRENT |
AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2005-01-25 UNTIL 2008-06-09 | RESIGNED | ||
QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-03 UNTIL 1999-06-28 | RESIGNED | ||
DAVID WILLIAM NEWBOULD | Feb 1949 | British | Director | 1999-06-28 UNTIL 2010-02-03 | RESIGNED |
IAN HUGH MACKAY | Mar 1947 | British | Director | 1999-06-28 UNTIL 2000-04-21 | RESIGNED |
MR EWAN WILLIAM MACKAY | May 1962 | British | Director | 2000-04-21 UNTIL 2005-01-31 | RESIGNED |
BRIAN JAMES LEITH | May 1946 | British | Director | 1999-08-04 UNTIL 2002-09-30 | RESIGNED |
SUSAN ELIZABETH GROAT | Nov 1969 | British | Director | 1999-06-28 UNTIL 1999-08-04 | RESIGNED |
STEVEN ALLENBY | Sep 1963 | British | Director | 2002-10-16 UNTIL 2004-05-31 | RESIGNED |
QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | 1999-02-03 UNTIL 1999-06-28 | RESIGNED | ||
QUEENSFERRY FORMATIONS LIMITED | Nominee Director | 1999-02-03 UNTIL 1999-06-28 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-07-01 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2008-06-09 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Secretary | 1999-06-28 UNTIL 2001-06-14 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Constance Popiel Newbould | 2016-04-06 | 5/1953 | Damhead Midlothian | Ownership of shares 75 to 100 percent |