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Company Information for

PENTLAND VIEWS LIMITED

CARL HENRY PROPERTY LIMITED, 10 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF,
Company Registration Number
SC425790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pentland Views Ltd
PENTLAND VIEWS LIMITED was founded on 2012-06-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Pentland Views Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PENTLAND VIEWS LIMITED
 
Legal Registered Office
CARL HENRY PROPERTY LIMITED
10 ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
Other companies in ML11
 
Previous Names
AFFORDABLE HOUSING (SCOTLAND) LIMITED14/07/2016
KERSEWELL LIMITED08/06/2016
Filing Information
Company Number SC425790
Company ID Number SC425790
Date formed 2012-06-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTLAND VIEWS LIMITED
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Company Officers of PENTLAND VIEWS LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTHONY HENRY
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN CAMPBELL
 Director 2012-06-08 2015-01-30
JONATHAN PAUL MARTIN CHEETHAM
 Director 2013-07-18 2015-01-30
CARL ANTHONY HENRY
 Director 2013-07-18 2015-01-30
DOUGLAS PEARSON
 Director 2012-06-08 2014-09-01
DEREK JOHN YOUNG
 Director 2014-07-01 2014-09-01
DOUGLAS PEARSON
 Company Secretary 2012-06-08 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY HENRY MODULAR SPACE MORTGAGES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
CARL ANTHONY HENRY MODULAR SPACE HOUSING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
CARL ANTHONY HENRY MODULAR SPACE CONSTRUCTION LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
CARL ANTHONY HENRY MODULAR SPACE MANAGEMENT LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-10-03
CARL ANTHONY HENRY UK MODULAR HOUSING LIMITED Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2017-08-22
CARL ANTHONY HENRY BED N BOATS LIMITED Director 2016-03-01 CURRENT 2015-09-08 Dissolved 2017-02-14
CARL ANTHONY HENRY CONFIDENCE TRUST LIMITED Director 2016-02-25 CURRENT 2014-07-04 Dissolved 2017-09-19
CARL ANTHONY HENRY HEART OF GOLD TAROT LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-02-28
CARL ANTHONY HENRY BED N BOATS RIVIERA LIMITED Director 2015-09-01 CURRENT 2014-10-14 Dissolved 2017-12-19
CARL ANTHONY HENRY STOSRAM GROUP INVESTMENT LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
CARL ANTHONY HENRY CARL HENRY PLC Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
CARL ANTHONY HENRY LANARK LAND LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-05-09
CARL ANTHONY HENRY PANTHER EQUITIES LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2015-08-18
CARL ANTHONY HENRY CARL HENRY FINANCE LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-11-01
CARL ANTHONY HENRY RENT TO BUY TRUST LIMITED Director 2010-09-15 CURRENT 2010-09-15 Dissolved 2014-05-06
CARL ANTHONY HENRY GROSVENOR SQUARE FINANCE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Annotation
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-12SOAS(A)Voluntary dissolution strike-off suspended
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-11DS01Application to strike the company off the register
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-14RES15CHANGE OF COMPANY NAME 14/07/16
2016-07-14CERTNMCOMPANY NAME CHANGED AFFORDABLE HOUSING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 14/07/16
2016-06-08RES15CHANGE OF COMPANY NAME 08/06/16
2016-06-08CERTNMCOMPANY NAME CHANGED KERSEWELL LIMITED CERTIFICATE ISSUED ON 08/06/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Kersewell Mains Carnwath Lanark Lanarkshire ML11 8LG
2016-02-19REGISTERED OFFICE CHANGED ON 19/02/16 FROM , Kersewell Mains Carnwath, Lanark, Lanarkshire, ML11 8LG
2015-09-03TM02Termination of appointment of Douglas Pearson on 2014-06-01
2015-09-03AP01DIRECTOR APPOINTED MR CARL ANTHONY HENRY
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK YOUNG
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PEARSON
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-05AR0108/06/15 ANNUAL RETURN FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MR DEREK JOHN YOUNG
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL HENRY
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEETHAM
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CAMPBELL
2015-02-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28MARRe-registration of memorandum and articles of association
2015-01-28CERT10Certificate of re-registration from Public Limited Company to Private
2015-01-28RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2015-01-28RR02Re-registration from a public company to a private limited company
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-18AR0108/06/14 ANNUAL RETURN FULL LIST
2014-07-1801/10/24 ANNUAL RETURN FULL LIST
2014-07-1802/10/24 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 27 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BU SCOTLAND
2013-10-31REGISTERED OFFICE CHANGED ON 31/10/13 FROM , 27 Rutland Square, Edinburgh, Midlothian, EH1 2BU, Scotland
2013-08-31AR0108/06/13 FULL LIST
2013-08-20AP01DIRECTOR APPOINTED CARL ANTHONY HENRY
2013-08-20AP01DIRECTOR APPOINTED JONATHAN PAUL MARTIN CHEETHAM
2013-08-20Notice removal from the register
2012-07-03CERT8ACOMMENCE BUSINESS AND BORROW
2012-07-03SH50APPLICATION COMMENCE BUSINESS
2012-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PENTLAND VIEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTLAND VIEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTLAND VIEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTLAND VIEWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-08 £ 50,000
Shareholder Funds 2012-06-08 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENTLAND VIEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTLAND VIEWS LIMITED
Trademarks
We have not found any records of PENTLAND VIEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTLAND VIEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PENTLAND VIEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTLAND VIEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTLAND VIEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTLAND VIEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2AF