PENTLAND INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND INDUSTRIES LIMITED
COMPANY NUMBER
02307419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/1988
(36years old)
WEBSITE
www.pentland.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1988
30/11/1989
CASTLECROWN SECURITIES LIMITED
LONDON
W1U 3PH
Telephone: 02083462600
TPS: No
Squires Lane
London
N3 2QL
8 Manchester Square
London
W1U 3PH
Telephone: 462600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| PENTLAND INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BATSON AND WEBSTER,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTLAND INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTLAND INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1992 - Present (32years) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
30/09/1997 - Present (27 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
04/12/2008 - Present (15 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | Chirag Yashvant Patel (924302356) has left the board |
| 08/09/2021 | Dominique Highfield (927547876) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Jonathan Mark Godden (927547875) has left the board |
| 16/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Dominique Highfield (927547876) Appointed |
| 20/10/2020 | New Board Member Jonathan Mark Godden (927547875) Appointed |
| 20/10/2020 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 19/05/2015 | Timothy Edward Cullen (919747151) has left the board |
| 12/05/2015 | New Board Member Timothy Edward Cullen (919747151) Appointed |
| 04/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722221) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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