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PENTLAND BUILDERS LTD.

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

This company is commonly known as Pentland Builders Ltd.. The company was founded 9 years ago and was given the registration number SC492459. The firm's registered office is in DUNDEE. You can find them at 58 Long Lane, Broughty Ferry, Dundee, Angus. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENTLAND BUILDERS LTD.
Company Number:SC492459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Long Lane, Broughty Ferry, Dundee, Angus, Scotland, DD5 1HH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director01 May 2021Active
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Secretary01 February 2015Active
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director01 December 2014Active
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director13 January 2017Active

People with Significant Control

Imtaiz Reeial Ali
Notified on:02 May 2021
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:58, Long Lane, Dundee, Scotland, DD5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leikit Reeial Ali
Notified on:13 January 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:58, Long Lane, Dundee, Scotland, DD5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Jannah Yasmin Ali
Notified on:01 July 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Scotland
Address:58, Long Lane, Dundee, Scotland, DD5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Resolution

Resolution.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-28Restoration

Administrative restoration company.

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2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-10Officers

Appoint person director company with name date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-05-21Gazette

Gazette filings brought up to date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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