PENTLAND BUILDERS LTD.
| Status | ACTIVE |
| Company No. | SC492459 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2014 |
| Age | 9 years, 6 months, 17 days |
| Jurisdiction | Scotland |
| Dissolution | 13 Feb 2024 |
| Years | 4 months, 5 days |
SUMMARY
PENTLAND BUILDERS LTD. is an active private limited company with number SC492459. It was incorporated 9 years, 6 months, 17 days ago, on 01 December 2014 and it was dissolved 4 months, 5 days ago, on 13 February 2024. The company address is 58 Long Lane 58 Long Lane, Dundee, DD5 1HH, Angus, Scotland.
Company Fillings
Resolution
Date: 29 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Administrative restoration company
Date: 28 Mar 2024
Category: Restoration
Type: RT01
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Notification of a person with significant control
Date: 11 Jun 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Imtaiz Reeial Ali
Notification date: 2021-05-02
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Imtaiz Reeial
Change date: 2021-05-01
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leikit Reeial Ali
Termination date: 2021-05-02
Documents
Cessation of a person with significant control
Date: 11 Jun 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-02
Psc name: Leikit Reeial Ali
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Imtaiz Reeial
Appointment date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 21 May 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2018
Action Date: 24 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4924590002
Charge creation date: 2018-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4924590001
Charge creation date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Accounts with accounts type dormant
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Termination secretary company with name termination date
Date: 20 Mar 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-01
Officer name: Thomas Dyer
Documents
Gazette filings brought up to date
Date: 04 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jannah Yasmin Ali
Termination date: 2017-01-13
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-13
Officer name: Mr Leikit Reeial Ali
Documents
Accounts with accounts type dormant
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Appoint person secretary company with name date
Date: 24 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-01
Officer name: Thomas Dyer
Documents
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