This company is commonly known as Pentland Security Systems Limited. The company was founded 20 years ago and was given the registration number SC261977. The firm's registered office is in . You can find them at 19 Rutland Square, Edinburgh, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | PENTLAND SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC261977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Rutland Square, Edinburgh, EH1 2BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Rutland Square, Edinburgh, EH1 2BB | Director | 09 February 2023 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 15 January 2004 | Active |
| 372b/13 Easter Road, Edinburgh, EH6 8JP | Secretary | 15 January 2004 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 15 January 2004 | Active |
| 372b/13 Easter Road, Edinburgh, EH6 8JP | Director | 15 January 2004 | Active |
| 19 Rutland Square, Edinburgh, EH1 2BB | Director | 01 January 2021 | Active |
| Ms Janeanne Gilchrist | ||
| Notified on | : | 09 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Scottish |
| Address | : | 19 Rutland Square, EH1 2BB |
| Nature of control | : |
|
| Mr Iain James Mcfadden | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 19 Rutland Square, EH1 2BB |
| Nature of control | : |
|
| Mr Allan Gay | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | 19 Rutland Square, EH1 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Change of name | Certificate change of name company. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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