This company is commonly known as Pentland Bonding Company Limited. The company was founded 50 years ago and was given the registration number SC055037. The firm's registered office is in GLASGOW. You can find them at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PENTLAND BONDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC055037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG | Director | 31 October 2014 | Active |
| 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG | Director | 24 November 2014 | Active |
| Bankhead Farm, By Dunlop, Kilmarnock, KA3 4BT | Secretary | 02 May 1991 | Active |
| 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX | Secretary | 02 May 1991 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Secretary | 31 August 1994 | Active |
| 21 9 Salamander Place, Leith, Edinburgh, EH6 7JL | Secretary | - | Active |
| 9/21 Salamander Place, Edinburgh, EH6 7BLL | Secretary | - | Active |
| The Cummins, Aldham, Colchester, CO6 3 | Director | - | Active |
| The Cummins, Aldham, Colchester, CO6 3 | Director | - | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 02 March 2004 | Active |
| Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG | Director | 14 October 2009 | Active |
| 20 Kilmardinny Grove, Bearsden, Glasgow, G61 3NY | Director | - | Active |
| 20 Kilmardinny Grove, Bearsden, Glasgow, G61 3NY | Director | - | Active |
| North Mains Farm, Ormiston, EH35 5NG | Director | - | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Director | 16 May 2007 | Active |
| 10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Director | 24 November 1995 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG | Director | 02 March 2004 | Active |
| The Grange Porterfield Road, Kilmacolm, PA13 4PD | Director | 10 July 1995 | Active |
| Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, G61 4AB | Director | 31 January 1994 | Active |
| 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH | Director | 18 February 2003 | Active |
| 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ | Director | 14 July 2003 | Active |
| Darnley 96 Old Greenock Road, Bishopton, PA7 5BB | Director | 24 November 1995 | Active |
| Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG | Director | 14 October 2009 | Active |
| 2 Kirkgate, Currie, EH14 5NU | Director | - | Active |
| 3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ | Director | 31 January 1994 | Active |
| B3, 1901 L&T South City, Arekere, India, 560076 | Director | 16 May 2007 | Active |
| Arlary House, Milnathort, Kinross, KY13 7SJ | Director | - | Active |
| Slatehall House, Aberlady, Longniddry, EH32 0QB | Director | - | Active |
| 9-21 Salamander Place, Leith, Edinburgh, EH6 7JL | Director | 19 June 1990 | Active |
| Whyte And Mackay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 319, St. Vincent Street, Glasgow, Scotland, G2 5RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-08 | Resolution | Resolution. | Download |
| 2014-12-02 | Officers | Appoint person director company with name date. | Download |
| 2014-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2014-11-13 | Officers | Termination director company with name termination date. | Download |
| 2014-11-13 | Officers | Appoint person director company with name date. | Download |
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