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Pennyland Development Company Limited

Pennyland Development Company Limited is a dissolved company incorporated on 17 March 2004 with the registered office located in Edinburgh, City of Edinburgh. Pennyland Development Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 September 2023 (1 year 11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC265029
Private limited company
Scottish Company
Age
21 years
Incorporated 17 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Johnston Carmichael
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1961
Director • British • Lives in Scotland • Born in Apr 1954
Tulloch Limited
PSC
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Mutual Companies
Tulloch Homes Ltd
Alexander James Grant is a mutual person.
Active
Tulloch Limited
Alexander James Grant is a mutual person.
Active
Tulloch Homes Express Limited
Alexander James Grant is a mutual person.
Active
Argyll Developments (Scotland) Limited
Alexander James Grant is a mutual person.
Active
Argyll Homes (Hamilton) Limited
Alexander James Grant is a mutual person.
Active
Dornoch Developments Limited
Mr George Gabriel Fraser is a mutual person.
Active
G D F Investments Limited
Mr George Gabriel Fraser is a mutual person.
Active
GDF Commercial Limited
Mr George Gabriel Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Same as previous period
Total Liabilities
-£1.29M
Same as previous period
Net Assets
-£3K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
5 Years Ago on 14 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Mar 2020
Mr Alexander James Grant Appointed
6 Years Ago on 12 Jun 2019
Derek John Taylor Resigned
6 Years Ago on 10 Jun 2019
Raymond St Clair Taylor Resigned
6 Years Ago on 10 Jun 2019
Tulloch Limited (PSC) Details Changed
6 Years Ago on 24 Apr 2019
Thurso Bay Trading Company Limited (PSC) Resigned
6 Years Ago on 24 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2023
Submitted on 22 Jun 2023
Resolutions
Submitted on 14 Aug 2020
Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 14 August 2020
Submitted on 14 Aug 2020
Confirmation statement made on 17 March 2020 with updates
Submitted on 18 Mar 2020
Change of details for Tulloch Limited as a person with significant control on 24 April 2019
Submitted on 18 Mar 2020
Appointment of Mr Alexander James Grant as a director on 12 June 2019
Submitted on 12 Jun 2019
Cessation of Thurso Bay Trading Company Limited as a person with significant control on 24 April 2019
Submitted on 12 Jun 2019
Termination of appointment of Raymond St Clair Taylor as a director on 10 June 2019
Submitted on 12 Jun 2019
Termination of appointment of Derek John Taylor as a director on 10 June 2019
Submitted on 12 Jun 2019
Repayment History
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