PENTLAND LODGE LIMITED
CHIRNSIDE HALL HOTEL, DUNS TD11 3LD- Active
- Private Limited Company
- Company No. SC524608
- Last Updated: 01 Mar 2024
Company Profile
PENTLAND LODGE LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in DUNS. PENTLAND LODGE LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | PENTLAND LODGE LIMITED |
|---|---|
| Company number | SC524608 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHIRNSIDE HALL HOTEL DUNS TD11 3LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mattheus Cornelis Maria Groot Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Jan Kat Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENTLAND LODGE LIMITED | 19 Jan 2016 |