Penicuik Estate Development Limited

General information

Name:

Penicuik Estate Development Ltd

Office Address:

Penicuik Farms Office Penicuik Estate EH26 9LA Penicuik

Number: SC166199

Incorporation date: 1996-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Penicuik registered with number: SC166199. It was established in 1996. The office of this firm is situated at Penicuik Farms Office Penicuik Estate. The area code is EH26 9LA. Although currently it is operating under the name of Penicuik Estate Development Limited, it previously was known under a different name. The company was known as Verimac (no.75) until December 8, 2011, when the name got changed to Penicuik Estate Renewables. The definitive switch came on March 31, 2023. This enterprise's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. 2022-06-30 is the last time account status updates were reported.

With regards to the following company, the full range of director's obligations have so far been fulfilled by Edward C. who was appointed five years ago. The company had been managed by Robert C. up until 2019. Additionally a different director, specifically John S. quit in February 1997. To help the directors in their tasks, this specific company has been utilizing the expertise of Edward C. as a secretary since 2022.

  • Previous company's names
  • Penicuik Estate Development Limited 2023-03-31
  • Penicuik Estate Renewables Limited 2011-12-08
  • Verimac (no.75) Limited 1996-06-11

Financial data based on annual reports

Company staff

Edward C.

Role: Secretary

Appointed: 16 November 2022

Latest update: 1 April 2024

Edward C.

Role: Director

Appointed: 01 August 2019

Latest update: 1 April 2024

People with significant control

Edward C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Edward C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Faye C.
Notified on 6 April 2016
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42220 : Construction of utility projects for electricity and telecommunications
  • 35110 : Production of electricity
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Company Age

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