PENTLAND PARK MARINE LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND PARK MARINE LIMITED
COMPANY NUMBER
00937066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
12/08/1968
(56 years and 4 months old)
WEBSITE
pentlandpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK9 1FF
Telephone: 01314400697
TPS: No
Pentland Park Marine Ltd Pentland P
Loanhead
Midlothian
EH20 9PA
Telephone: 4400697
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 18/07/2023 | Ian Peter William Burrell (900262093) has left the board |
Credit Risk Overview
Want to learn more about PENTLAND PARK MARINE 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 PARK MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND PARK MARINE 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 |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/01/1991 - 21/12/2014 (23 years and 11 months) Secretary: 01/01/1991 - 21/12/2014 (23 years and 11 months) Born in Feb 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/01/1991 - 19/03/2014 (23 years and 2 months) Born in Nov 1922 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/01/1991 - Present (33 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 18/07/2023 | Ian Peter William Burrell (900262093) has left the board |
| 02/06/2023 | New Board Member Bryan Gullan (919146600) Appointed |
| 03/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/01/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 17/08/2016 | New Board Member Gordon Todd Gullan (902922387) Appointed |
| 17/08/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | Sheila Margaret Gullan (900262094) has left the board |
| 27/01/2016 | Sheila Margaret Gullan (900262094) has left the board |
| 05/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | Elizabeth Carson Burrell (900262092) has left the board |
| 05/12/2014 | John Robert Samuel Burrell (900051511) has left the board |
| 05/12/2014 | Change in Reg. Office |
| 15/01/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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