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PENNYLAND DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pennyland Development Company Limited. The company was founded 20 years ago and was given the registration number SC265029. The firm's registered office is in EDINBURGH. You can find them at Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PENNYLAND DEVELOPMENT COMPANY LIMITED
Company Number:SC265029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 2004
End of financial year:30 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director31 December 2011Active
Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director12 June 2019Active
Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Secretary31 January 2012Active
29, Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT

Secretary08 April 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary17 March 2004Active
30 Overton Avenue, Inverness, IV3 6RR

Director02 September 2005Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Director08 April 2004Active
39 Sanquhar Drive, Crookston, Glasgow, G53 7FT

Director08 April 2004Active
Pennyland House, Thurso, KW14 7JU

Director08 April 2004Active
Caberfeidh, Upper Rosemount, Tain, IV19 1ND

Director08 April 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director17 March 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director17 March 2004Active

People with Significant Control

Thurso Bay Trading Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Level 8, 110, Queen Street, Glasgow, Scotland, G1 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tulloch Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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