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PENTLAND KITCHENS LIMITED

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

This company is commonly known as Pentland Kitchens Limited. The company was founded 17 years ago and was given the registration number SC307579. The firm's registered office is in EDINBURGH. You can find them at 195 Lindsay Road, , Edinburgh, Midlothian. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PENTLAND KITCHENS LIMITED
Company Number:SC307579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:195 Lindsay Road, Edinburgh, Midlothian, EH6 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Millar Grove, Hamilton, ML3 9BF

Secretary11 October 2006Active
195, Lindsay Road, Edinburgh, EH6 6ND

Director01 October 2009Active
7 Hope Place, Musselburgh, EH21 7QE

Director29 August 2006Active
37, Queen Street, Edinburgh, EH2 1JX

Corporate Secretary29 August 2006Active
37 Queen Street, Edinburgh, EH2 1JX

Corporate Director29 August 2006Active

People with Significant Control

Mr Ian Coghill
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:6, Green Wood, Kinross, Scotland, KY13 8FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Simon Riddle
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:7, Hope Place, Musselburgh, Scotland, EH21 7QE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type unaudited abridged.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-02Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-05-05Accounts

Accounts with accounts type total exemption small.

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