PENTLAND HOLDINGS LIMITED
Non-Trading
General Information
NAME
PENTLAND HOLDINGS LIMITED
COMPANY NUMBER
SC174058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/1997
(27 years and 9 months old)
WEBSITE
http://moredun.org.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH26 0PZ
Telephone: 01314455111
TPS: No
Pentland Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PZ
Telephone: 4455111
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 |
|---|---|---|
| THE MOREDUN FOUNDATION | Active - Accounts Filed | View Report |
| PENTLAND HOLDINGS LIMITED | Non-Trading | View Report |
| EDINBURGH BIO-PARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTLAND HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 17/09/2013 - Present (11 years and 3 months) Secretary: 27/09/2000 - Present (24 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 16 Past: 10 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) 31/01/2023 - Present (1 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
|
26/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MOREDUN FOUNDATION | Active - Accounts Filed | View Report |
| MOREDUN ANIMAL HEALTH LIMITED | Non-Trading | View Report |
| MOREDUN RESEARCH INSTITUTE | Active - Accounts Filed | View Report |
| ANTICIP8 SCIENCE LIMITED | Non-Trading | View Report |
| EVALU8 SCIENCE LIMITED | Non-Trading | View Report |
| GENER8 SCIENCE LIMITED | Non-Trading | View Report |
| INOCUL8 LIMITED | Non-Trading | View Report |
| PENTLANDS IMMUNOLOGICS LIMITED | Non-Trading | View Report |
| WORMVAX LIMITED | Non-Trading | View Report |
| MOREDUN SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| PENTLAND HOLDINGS LIMITED | Non-Trading | View Report |
| EDINBURGH BIO-PARKS LIMITED | Non-Trading | View Report |
| PENTLANDS SCIENCE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 16/10/2023 | Julie Lydia Fitzpatrick (910249571) has left the board |
| 16/10/2023 | New Board Member Tom Nathan McNeilly (931457483) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | Colin James McInnes (917416961) has left the board |
| 09/02/2023 | New Board Member Richard James Mole (930527324) Appointed |
| 09/02/2023 | Colin James McInnes (917416961) has left the board |
| 09/02/2023 | New Board Member Richard James Mole (930527324) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 11/04/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Colin James McInnes (917416961) Appointed |
| 07/04/2015 | William Donachie (905420714) has left the board |
| 18/11/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 30/09/2013 | William Donachie (918145744) has left the board |
| 30/09/2013 | New Board Member William Donachie (905420714) Appointed |
| 23/09/2013 | New Board Member Julie Lydia Fitzpatrick (910249571) Appointed |
| 23/09/2013 | David George McBeath (906803088) has left the board |
| 23/09/2013 | John Wager Matts (900874060) has left the board |
| 23/09/2013 | New Board Member William Donachie (918145744) Appointed |
| 09/04/2013 | New Annual Return filed |
| 09/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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