PENTLAND RENOVATIONS LTD
20 LOCHEND BUTTERFLY WAY, EDINBURGH EH7 5BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC488784
- Last Updated: 01 Mar 2024
Company Profile
PENTLAND RENOVATIONS LTD was incorporated on Monday, October 13, 2014 as a Private Limited Company with registered address in EDINBURGH. PENTLAND RENOVATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 21 days.
| Name | PENTLAND RENOVATIONS LTD |
|---|---|
| Company number | SC488784 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LOCHEND BUTTERFLY WAY EDINBURGH EH7 5BF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Emanuel Michalowski Nationality: Polish |
Dates: Thursday, November 8, 2018 - present
right to appoint and remove directors
|
| Mr Wojciech Berhel Nationality: Polish |
Dates: Tuesday, March 28, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Jacek Kowalczyk Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-64 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against PENTLAND RENOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENTLAND RENOVATIONS LTD | 13 Oct 2014 |