PENNYLAND DEVELOPMENT COMPANY LIMITED

Dissolved Edinburgh

Construction of domestic buildings

Construction of domestic buildings
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PENNYLAND DEVELOPMENT COMPANY LIMITED

Construction of domestic buildings

Founded 17 Mar 2004 Dissolved Edinburgh, United Kingdom
Construction of domestic buildings

Previous Company Names

HMS (515) LIMITED 17 Mar 2004 — 19 Mar 2004
Accounts Submitted
Confirmation Statement Submitted 18 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE

Reports

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Alexander James GrantDirectorBritishUnited Kingdom6512 Jun 2019Active
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active

Shareholders

Shareholders (3)

Tulloch Limited
50.0%
50018 Mar 2020
Tulloch Limited
50.0%
50018 Mar 2020
Thurso Bay Trading Company Limited
0.0%
018 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tulloch Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
22 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
14 Aug 2020ResolutionResolutionsView(1 page)
14 Aug 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Mar 2020Persons With Significant ControlChange to Tulloch Limited as a person with significant control on 2019-04-24View(2 pages)
22 Sept 2023 Gazette

Gazette Dissolved Liquidation

22 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

14 Aug 2020 Resolution

Resolutions

14 Aug 2020 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2020 Persons With Significant Control

Change to Tulloch Limited as a person with significant control on 2019-04-24

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 22 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 22 Jun 2023

Resolutions

5 years ago on 14 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 14 Aug 2020

Change to Tulloch Limited as a person with significant control on 2019-04-24

5 years ago on 18 Mar 2020