Pentland Industries Limited

Company Name	Pentland Industries Limited
Company Status	Active
Company Number	02307419
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(8 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(20 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(26 years, 6 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(26 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Frank Arthur Farrant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(19 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Mr Jonathan Mark Godden
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(31 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Chirag Yashvant Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(31 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Ms Dominique Highfield
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(31 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£6,093,000
Cash	£4,150,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
6 October 2023	Full accounts made up to 31 December 2022 (65 pages)
15 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 August 2023	Memorandum and Articles of Association (12 pages)
9 August 2023	Statement of company's objects (2 pages)
18 January 2023	Change of details for Pentland Group Limited as a person with significant control on 16 January 2023 (2 pages)
23 December 2022	Full accounts made up to 31 December 2021 (94 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (174 pages)
13 September 2021	Statement of capital on 13 September 2021 GBP 76,825 (5 pages)
13 September 2021	Resolutions RES13 ‐ Entire amount standing to credit of share premium account cancelled and extinguished 10/09/2021 (2 pages)
13 September 2021	Solvency Statement dated 10/09/21 (4 pages)
13 September 2021	Statement by Directors (4 pages)
6 September 2021	Termination of appointment of Jonathan Mark Godden as a director on 3 September 2021 (1 page)
6 September 2021	Termination of appointment of Dominique Highfield as a director on 3 September 2021 (1 page)
6 September 2021	Termination of appointment of Chirag Yashvant Patel as a director on 3 September 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (20 pages)
30 October 2020	Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020 (2 pages)
16 October 2020	Appointment of Jonathan Mark Godden as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Ms Dominique Highfield as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
14 January 2020	Statement of capital following an allotment of shares on 25 November 2019 GBP 76,825 (4 pages)
6 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (18 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (17 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (13 pages)
7 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 66,825 (5 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 66,825 (5 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 66,825 (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 June 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 66,825 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 66,825 (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (12 pages)
3 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Andrew Michael Long on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Andrew Michael Long on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Andrew Keith Rubin on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Andrew Keith Rubin on 20 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 April 2008	Director appointed mr jonathan stuart sinclair (3 pages)
11 April 2008	Director appointed mr jonathan stuart sinclair (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
17 November 2006	Return made up to 20/10/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
17 November 2006	Return made up to 20/10/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (12 pages)
2 August 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2005	Return made up to 20/10/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
1 November 2005	Return made up to 20/10/05; full list of members (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
29 October 2004	Return made up to 20/10/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
11 November 2003	Return made up to 20/10/03; full list of members (8 pages)
11 November 2003	Return made up to 20/10/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 August 2003	Resolutions RES13 ‐ Waive inter comp balanc 11/07/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Waive int comp balance 11/07/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Waive int comp balance 11/07/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Waive inter comp balanc 11/07/03 (1 page)
18 November 2002	Return made up to 20/10/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
18 November 2002	Return made up to 20/10/02; full list of members (8 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
8 November 2001	Return made up to 20/10/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
8 November 2001	Return made up to 20/10/01; full list of members (7 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
23 November 2000	Return made up to 20/10/00; full list of members (7 pages)
23 November 2000	Return made up to 20/10/00; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (12 pages)
21 April 2000	Full accounts made up to 31 December 1999 (12 pages)
24 November 1999	Return made up to 20/10/99; no change of members (8 pages)
24 November 1999	Return made up to 20/10/99; no change of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
17 May 1999	Full accounts made up to 31 December 1998 (13 pages)
17 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 November 1998	Return made up to 20/10/98; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
11 November 1998	Return made up to 20/10/98; full list of members (9 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Full accounts made up to 31 December 1997 (13 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Full accounts made up to 31 December 1997 (13 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland industries LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (1 page)
17 November 1997	Return made up to 20/10/97; no change of members (8 pages)
17 November 1997	Return made up to 20/10/97; no change of members (8 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
21 November 1996	Return made up to 20/10/96; no change of members (8 pages)
21 November 1996	Return made up to 20/10/96; no change of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
29 November 1995	Return made up to 20/10/95; full list of members (12 pages)
29 November 1995	Return made up to 20/10/95; full list of members (12 pages)
31 August 1995	Full accounts made up to 31 December 1994 (11 pages)
31 August 1995	Full accounts made up to 31 December 1994 (11 pages)
27 November 1991	Full accounts made up to 31 December 1990 (12 pages)
27 November 1991	Full accounts made up to 31 December 1990 (12 pages)
17 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1990	Return made up to 22/03/90; full list of members (8 pages)
17 October 1990	Return made up to 22/03/90; full list of members (8 pages)
17 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1989	Company name changed castlecrown securities LIMITED\certificate issued on 30/11/89 (2 pages)
29 November 1989	Company name changed castlecrown securities LIMITED\certificate issued on 30/11/89 (2 pages)
29 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 October 1988	Incorporation (17 pages)
20 October 1988	Incorporation (17 pages)

Pentland Industries Limited

Business Activity

Directors

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Location

Financials

Accounts

Returns

Filing History

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