Lincam Pentland Limited. net worth, address, company information. Free

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Lincam Pentland Limited (reg no SC479461) is a private limited company legally formed on 2014-06-09 originating in Scotland. This business is situated at 52 Dundas Street, Edinburgh EH3 6QZ. Having undergone a change in 2014-07-01, the previous name this business utilized was Hms (1002) Limited. Lincam Pentland Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Lincam Pentland Limited
Number	SC479461
Date of Incorporation:	June 9, 2014
End of financial year:	30 September
Address:	52 Dundas Street, Edinburgh, EH3 6QZ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular business, we can name: Daniel T. (appointed on 13 November 2017), Shane T. (appointment date: 13 November 2017). The Companies House lists 3 persons of significant control, namely: Eugate Investments Limited is located at Brownlow Road, N11 2DN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David C. has 1/2 or less of shares, Bruce L. has 1/2 or less of shares.

Directors

People with significant control

Eugate Investments Limited

13 November 2017

Address	1 Queens Parade, Brownlow Road, London, N11 2DN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	06865255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

6 April 2016 - 13 November 2017

Nature of control:	25-50% shares

Bruce L.

6 April 2016 - 13 November 2017

Nature of control:	25-50% shares

Filings

Categories:

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(MR05) All of the property or undertaking has been released from charge SC4794610004 filed on: 5th, October 2023 \| mortgage	Free Download (1 page)

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(MR05) All of the property or undertaking has been released from charge SC4794610004 filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 9th June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 9th June 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 30th September 2021 filed on: 13th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 9th June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 30th September 2020 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 9th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 30th September 2019 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 9th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 30th September 2018 filed on: 8th, February 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC4794610004, created on Thursday 15th November 2018 filed on: 22nd, November 2018 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates Saturday 9th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 11th May 2018 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 11th May 2018 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 19 West Tollcross Edinburgh EH3 9QN Scotland to 52 Dundas Street Edinburgh EH3 6QZ on Thursday 17th May 2018 filed on: 17th, May 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 30th June 2018 filed on: 8th, February 2018 \| accounts	Free Download (1 page)
(MR04) Charge SC4794610001 satisfaction in full. filed on: 20th, November 2017 \| mortgage	Free Download (1 page)
(MR04) Charge SC4794610002 satisfaction in full. filed on: 20th, November 2017 \| mortgage	Free Download (1 page)
(MR04) Charge SC4794610003 satisfaction in full. filed on: 20th, November 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 20th, November 2017 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control Monday 13th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 13th November 2017. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH to 19 West Tollcross Edinburgh EH3 9QN on Tuesday 14th November 2017 filed on: 14th, November 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 13th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 13th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 13th November 2017. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 9th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 5th April 20172.00 GBP filed on: 28th, April 2017 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 10th September 2014 filed on: 28th, February 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, February 2017 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 8th, February 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on Friday 20th January 2017 filed on: 20th, January 2017 \| address	Free Download (2 pages)
(AR01) Annual return made up to Thursday 9th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 13th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 3rd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 15th June 2015 capital
(AD01) Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH Scotland to Spey House Cairngorm Technology Park Aviemore PH22 1PB on Monday 23rd March 2015 filed on: 23rd, March 2015 \| address	Free Download (2 pages)
(MR01) Registration of charge SC4794610002, created on Wednesday 17th September 2014 filed on: 24th, September 2014 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge SC4794610003, created on Wednesday 10th September 2014 filed on: 24th, September 2014 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC4794610001, created on Wednesday 10th September 2014 filed on: 20th, September 2014 \| mortgage	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2014 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hms (1002) LIMITEDcertificate issued on 01/07/14 filed on: 1st, July 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Monday 30th June 2014 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 1st July 2014 from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland filed on: 1st, July 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 30th June 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, June 2014 \| incorporation	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 9th June 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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