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PENTLAND MATERIAL SUPPLY LTD

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

This company is commonly known as Pentland Material Supply Ltd. The company was founded 5 years ago and was given the registration number SC611770. The firm's registered office is in EDINBURGH. You can find them at Unit 1 Pentland Ind Est, Loanhead, Edinburgh, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PENTLAND MATERIAL SUPPLY LTD
Company Number:SC611770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 1 Pentland Ind Est, Loanhead, Edinburgh, Scotland, EH20 9QH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Pentland Ind Est, Loanhead, Edinburgh, Scotland, EH20 9QH

Secretary05 November 2019Active
11 Beverley Road, Glasgow, United Kingdom, G43 2RT

Director31 January 2019Active
Unit 1, Pentland Industrial Estate, Loanhead, United Kingdom, EH20 9QH

Director25 October 2018Active
25 St Marys Crescent, Barrhead, Glasgow, United Kingdom, G78 2TL

Director31 January 2019Active

People with Significant Control

Mr Alan Noble
Notified on:10 November 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:Unit 1, Pentland Ind Est, Edinburgh, Scotland, EH20 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Mccartney
Notified on:05 November 2019
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Scotland
Address:Unit 1, Pentland Ind Est, Edinburgh, Scotland, EH20 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham William Young
Notified on:25 October 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Pentland Industrial Estate, Loanhead, United Kingdom, EH20 9QH
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 (6 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
2024-03-26Officers

Termination director company with name termination date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-11-14Resolution

Resolution.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Officers

Appoint person secretary company with name date.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Accounts

Change account reference date company current extended.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Capital

Capital allotment shares.

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2018-10-25Incorporation

Incorporation company.

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