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Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents49

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

LINCAM PENTLAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2014 (10 years ago)

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Summary

NameLINCAM PENTLAND LIMITED
Historical names
  • HMS (1002) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC479461
Incorporation Date09 Jun 2014 (10 years ago) / 2551 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LINPE*************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 52 DUNDAS STREET, EH3 6QZ

Officers

individual

IndividualUnited Kingdom

Mr Bruce Reid Linton

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Nov 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr David John Cameron

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Nov 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Teague, Daniel John

Director


Appointed on13 Nov 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Cameron, David John

Director


Appointed on30 Jun 2014

Resigned on13 Nov 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Hms Directors Limited

corporate-director


Appointed on09 Jun 2014

Resigned on30 Jun 2014

individual

IndividualUnited Kingdom

Hms Secretaries Limited

Corporate Secretary


Appointed on09 Jun 2014

Resigned on30 Jun 2014

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Financial reports

YearTotal equityOther
202213,220,459 GBP
(~$16,290,434)
View full report
202113,337,663 GBP
(~$18,342,988)
View full report
202013,415,832 GBP
(~$17,203,459)
View full report

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Events

Old value

01 Jul 2014

Name changeHMS (1002) LIMITED

Documents

DateNameTypeDocument
22 Jun 2022Confirmation statement with no updatesCS01View
13 Jun 2022Accounts with accounts type smallAAView
11 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is LINCAM PENTLAND LIMITED's headquarters?

LINCAM PENTLAND LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 52 DUNDAS STREET, EH3 6QZ

What is LINCAM PENTLAND LIMITED's industry?

LINCAM PENTLAND LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LINCAM PENTLAND LIMITED started?

LINCAM PENTLAND LIMITED was started in 2014

Sources: Companies House