General information

Name:

Pentland Medical Limited.

Office Address:

157 Broomhall Crescent Edinburgh EH12 7PJ

Number: SC223422

Incorporation date: 2001-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pentland Medical Ltd. with reg. no. SC223422 has been operating on the market for 19 years. This Private Limited Company is located at 157 Broomhall Crescent, Edinburgh in Haymarket and its zip code is EH12 7PJ. This company's declared SIC number is 46180: Agents specialized in the sale of other particular products. The firm's most recent financial reports describe the period up to 31st December 2018 and the latest confirmation statement was filed on 19th September 2019.

According to this particular company's executives data, since 2009 there have been three directors: Ross M., Jamie M. and Stewart M.. To find professional help with legal documentation, the business has been utilizing the skillset of Mary M. as a secretary since 2001.

The companies that control the firm are as follows: Pentland Medical Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Montaigne Close, SW1P 4BF. Stewart M. has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ross M.

Role: Director

Appointed: 25 August 2009

Latest update: 2 February 2020

Jamie M.

Role: Director

Appointed: 01 March 2007

Latest update: 2 February 2020

Mary M.

Role: Secretary

Appointed: 20 September 2001

Latest update: 2 February 2020

Stewart M.

Role: Director

Appointed: 20 September 2001

Latest update: 2 February 2020

People with significant control

Pentland Medical Holdings Ltd
Address: 1 Horsley Court Montaigne Close, London, SW1P 4BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stewart M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 October 2020
Confirmation statement last made up date 19 September 2019
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 June 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

One Accounting Ltd

Address:

Drumsheugh Toll 2 Belford Road

Post code:

EH4 3BL

City / Town:

Edinburgh

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
18
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