PENTLAND LODGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pentland Lodge Limited. The company was founded 8 years ago and was given the registration number SC524608. The firm's registered office is in DUNS. You can find them at Chirnside Hall Hotel, , Duns, Berwickshire. This company's SIC code is 01500 - Mixed farming.
Company Information
| Name | : | PENTLAND LODGE LIMITED |
|---|
| Company Number | : | SC524608 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 January 2016 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Chirnside Hall Hotel, Duns, Berwickshire, United Kingdom, TD11 3LD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Chirnside Hall Hotel, Duns, United Kingdom, TD11 3LD | Director | 19 January 2016 | Active |
| Orteliukaai 2, 2000 Antwerpen, Belgium, | Director | 27 January 2016 | Active |
| Banweg 3, Egmond Aan De Hoef, Netherlands, | Director | 27 January 2016 | Active |
| Chirnside Hall Hotel, Duns, United Kingdom, TD11 3LD | Director | 19 January 2016 | Active |
People with Significant Control
| Mr Simon Jan Kat |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1945 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | Banweg 3, Egmond Aan De Hoef, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mattheus Cornelis Maria Groot |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1959 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Belgium |
|---|
| Address | : | Orteliukaai 2, 2000 Antwerpen, Belgium, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)