PNL ACCOUNTING LTD

Profile PNL ACCOUNTING LTD

Actual on 01.08.2021
Company name
PNL ACCOUNTING LTD
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Company number
SC249201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 May 2003
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
ACCOUNTANTS, STRATH BAY HOUSE, ROSS-SHIRE, GAIRLOCH, IV21 2BP
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PSC and Officers PNL ACCOUNTING LTD

Officers

(as of 25.09.2020)

MACKENZIE, Lynsay
Status: Active
Appointed on: Tuesday, 04 June 2013
Correspondence address: Strath Bay House Strath Bay House, Gairloch, Scotland, Ross-Shire, IV21 2BS
Role: Secretary
MACKENZIE, Lynsay
Status: Active
Appointed on: Thursday, 20 March 2014
Correspondence address: Pnl Accounting Strath Bay House, Gairloch, Scotland, Ross-Shire, IV21 2BP
Nationality: Scottish
Date of birth: June 1982
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: Scotland
SKELTON, Adrian James
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: 14 Newton Place, Glasgow, Scotland, G3 7PY
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: Scotland
SAGGERS, Peter David
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Friday, 17 July 2020
Correspondence address: 6 Leanach Court, Westhill, Inverness, Highland, IV2 5DE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
GROVE, Alison
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Tuesday, 04 June 2013
Correspondence address: Feill Iudha, Cliffton, Poolewe, Ross-Shire, IV22 2JU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Blue Orchard Solutions Ltd
Status: Active
Notified on: Friday, 17 July 2020
Correspondence address: 14 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Scotland
Place registered: Scotland
Registration number: Sc594500
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Peter David Saggers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Accountants Gairloch, Ross-Shire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter David Saggers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Accountants Gairloch, Ross-Shire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter David Saggers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Accountants Gairloch, Ross-Shire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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