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Company Information for

PENTECH ADVISORY LP LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC219883
Private Limited Company
Active

Company Overview

About Pentech Advisory Lp Ltd
PENTECH ADVISORY LP LIMITED was founded on 2001-06-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pentech Advisory Lp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENTECH ADVISORY LP LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in EH3
 
Filing Information
Company Number SC219883
Company ID Number SC219883
Date formed 2001-06-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTECH ADVISORY LP LIMITED
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Company Officers of PENTECH ADVISORY LP LIMITED

Current Directors
Officer Role Date Appointed
DEREK GRAY
 Company Secretary 2011-12-22
IAN CLELAND RITCHIE
 Director 2001-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS LLP
 Company Secretary 2004-09-29 2011-12-22
BURNESS SOLICITORS
 Nominated Secretary 2001-06-06 2004-09-29
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2001-06-06 2001-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLELAND RITCHIE THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2018-01-19 CURRENT 1946-11-08 Active
IAN CLELAND RITCHIE TERN PLC Director 2017-06-01 CURRENT 2004-05-18 Active
IAN CLELAND RITCHIE KROTOS LTD Director 2015-10-30 CURRENT 2013-09-09 Active
IAN CLELAND RITCHIE NATIONAL THEATRE OF SCOTLAND Director 2014-05-28 CURRENT 2002-07-18 Active
IAN CLELAND RITCHIE CAS (EBT) LIMITED Director 2014-01-09 CURRENT 2013-10-21 Active
IAN CLELAND RITCHIE RED FOX MEDIA LTD Director 2012-11-29 CURRENT 2011-05-19 In Administration/Administrative Receiver
IAN CLELAND RITCHIE SALTIRE VENTURES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-11-07
IAN CLELAND RITCHIE BLIPFOTO LIMITED Director 2012-03-29 CURRENT 2007-07-10 Dissolved 2017-08-12
IAN CLELAND RITCHIE EDINBURGH SCIENCE WORLDWIDE LTD Director 2011-01-28 CURRENT 2011-01-28 Active
IAN CLELAND RITCHIE DYNAMIC EARTH ENTERPRISES LIMITED Director 2011-01-01 CURRENT 1992-07-01 Active
IAN CLELAND RITCHIE THE GO GROUP UK LTD Director 2009-04-28 CURRENT 1998-12-21 Dissolved 2015-06-02
IAN CLELAND RITCHIE GLASGOW OPPORTUNITIES Director 2008-08-27 CURRENT 1983-07-04 Dissolved 2015-08-11
IAN CLELAND RITCHIE IOMART GROUP PLC Director 2007-12-21 CURRENT 2000-02-28 Active
IAN CLELAND RITCHIE EDINBURGH SCIENCE LTD Director 2007-03-09 CURRENT 1987-08-31 Active
IAN CLELAND RITCHIE COMPUTER APPLICATION SERVICES LIMITED Director 2005-12-16 CURRENT 1986-12-12 Active
IAN CLELAND RITCHIE DYNAMIC EARTH CHARITABLE TRUST Director 2004-09-01 CURRENT 1992-06-08 Active
IAN CLELAND RITCHIE COPPERTOP CONCEPTS LIMITED Director 1997-12-17 CURRENT 1997-10-29 Dissolved 2013-12-06
IAN CLELAND RITCHIE VIS ENTERTAINMENT LIMITED Director 1996-06-11 CURRENT 1995-09-20 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 112 George Street Edinburgh EH2 4LH Scotland
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM 39 Melville Street Edinburgh EH3 7JF
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-20AR0106/06/16 ANNUAL RETURN FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-19AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-19CH01Director's details changed for Mr Ian Cleland Ritchie on 2015-06-05
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-15AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-22AP03Appointment of Mr Derek Gray as company secretary
2011-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNESS LLP
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AR0106/06/11 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-07AR0106/06/10 ANNUAL RETURN FULL LIST
2009-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-07363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-06-28363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-16363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-07-11288aNEW DIRECTOR APPOINTED
2001-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-22ELRESS252 DISP LAYING ACC 21/06/01
2001-06-22ELRESS386 DISP APP AUDS 21/06/01
2001-06-21CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (812) LIMITED CERTIFICATE ISSUED ON 21/06/01
2001-06-21288bDIRECTOR RESIGNED
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PENTECH ADVISORY LP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTECH ADVISORY LP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTECH ADVISORY LP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTECH ADVISORY LP LIMITED

Intangible Assets
Patents
We have not found any records of PENTECH ADVISORY LP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTECH ADVISORY LP LIMITED
Trademarks
We have not found any records of PENTECH ADVISORY LP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTECH ADVISORY LP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PENTECH ADVISORY LP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PENTECH ADVISORY LP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTECH ADVISORY LP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTECH ADVISORY LP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4DF