PENNYLAND DEVELOPMENT COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 18 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Alexander James Grant	Director	British	United Kingdom	65	12 Jun 2019	Active
George Gabriel Fraser	Director	British	Scotland	71	31 Dec 2011	Active

Shareholders

Shareholders (3)


Tulloch Limited	50.0%	500	Ordinary B	18 Mar 2020
Tulloch Limited	50.0%	500	Ordinary A	18 Mar 2020
Thurso Bay Trading Company Limited	0.0%	0	Ordinary A	18 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tulloch Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thurso Bay Trading Company Limited

Ceased 24 Apr 2019

Ceased

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Group Structure

TULLOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRINGFIELD PROPERTIES PLC united kingdom

PENNYLAND DEVELOPMENT COMPANY LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Jun 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(12 pages)
14 Aug 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Aug 2020	Resolution	Resolutions	View(1 page)
18 Mar 2020	Confirmation Statement	Confirmation statement made on 2020-03-17 with updates	View(4 pages)