PENTLAND RENOVATIONS LTD

20 Lochend Butterfly Way, Edinburgh, EH7 5BF, Scotland
StatusACTIVE
Company No.SC488784
CategoryPrivate Limited Company
Incorporated13 Oct 2014
Age9 years, 7 months, 22 days
JurisdictionScotland

SUMMARY

PENTLAND RENOVATIONS LTD is an active private limited company with number SC488784. It was incorporated 9 years, 7 months, 22 days ago, on 13 October 2014. The company address is 20 Lochend Butterfly Way, Edinburgh, EH7 5BF, Scotland.



Company Fillings

Accounts with accounts type dormant

Date: 15 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Accounts with accounts type micro entity

Date: 15 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Dissolution voluntary strike off suspended

Date: 01 Apr 2022

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Mar 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 24 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 05 Jun 2021

Action Date: 28 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-28

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Accounts with accounts type micro entity

Date: 01 Aug 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 01 Apr 2020

Action Date: 28 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-28

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Accounts with accounts type micro entity

Date: 24 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with updates

Date: 01 Apr 2019

Action Date: 28 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-28

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Notification of a person with significant control

Date: 08 Nov 2018

Action Date: 08 Nov 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Emanuel Michalowski

Notification date: 2018-11-08

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Accounts with accounts type micro entity

Date: 22 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change registered office address company with date old address new address

Date: 12 Jun 2018

Action Date: 12 Jun 2018

Category: Address

Type: AD01

New address: 20 Lochend Butterfly Way Edinburgh EH7 5BF

Change date: 2018-06-12

Old address: 378 Gorgie Road Edinburgh Midlothian EH11 2RQ

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Termination director company with name termination date

Date: 12 Jun 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-06-01

Officer name: Wojciech Franciszek Berhel

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Appoint person director company with name date

Date: 05 Jun 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-06-01

Officer name: Mr Emanuel Michalowski

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Cessation of a person with significant control

Date: 05 Jun 2018

Action Date: 01 Jun 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Wojciech Berhel

Cessation date: 2018-06-01

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Confirmation statement with no updates

Date: 18 Apr 2018

Action Date: 28 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-28

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Accounts with accounts type micro entity

Date: 05 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 29 Mar 2017

Action Date: 28 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-28

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Appoint person director company with name date

Date: 28 Mar 2017

Action Date: 28 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Wojciech Franciszek Berhel

Appointment date: 2017-03-28

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Termination director company with name termination date

Date: 28 Mar 2017

Action Date: 28 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-28

Officer name: Jacek Kowalczyk

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Confirmation statement with updates

Date: 18 Oct 2016

Action Date: 13 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-13

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Accounts with accounts type total exemption full

Date: 07 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2015

Action Date: 13 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-13

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Change registered office address company with date old address new address

Date: 11 Nov 2015

Action Date: 11 Nov 2015

Category: Address

Type: AD01

Old address: 372 Gorgie Road Edinburgh Midlothian EH11 2RQ Scotland

Change date: 2015-11-11

New address: 378 Gorgie Road Edinburgh Midlothian EH11 2RQ

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Incorporation company

Date: 13 Oct 2014

Category: Incorporation

Type: NEWINC

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