Lincam Pentland Limited, Edinburgh
Lincam Pentland Limited is a private limited company. Formerly, it was called Hms (1002) Limited (it was changed on 2014-07-01). Located at 52 Dundas Street, Edinburgh EH3 6QZ, this 9 years old firm was incorporated on 2014-06-09 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this firm: Daniel T. (appointed on 13 November 2017), Shane T. (appointed on 13 November 2017).
| About | |
|---|---|
| Name: Lincam Pentland Limited | |
| Number: SC479461 | |
| Incorporation date: 2014-06-09 | |
| 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 |
Company staff
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 |
The due date for Lincam Pentland Limited confirmation statement filing is 2024-06-23. The most recent one was sent on 2023-06-09. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Eugate Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brownlow Road, N11 2DN London. David C. that owns 1/2 or less of shares. Bruce L. that owns 1/2 or less of shares.
Company filing
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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