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- PENDRICH HEIGHT SERVICES LIMITED
PENDRICH HEIGHT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PENDRICH HEIGHT SERVICES LIMITED
COMPANY NUMBER
SC257071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2003
(21 years and 2 months old)
WEBSITE
www.pendrich.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/10/2003
12/11/2003
RANDOTTE (NO. 521) LIMITED
Previous Names
03/10/2003 12/11/2003 RANDOTTE (NO. 521) LIMITED
MIDLOTHIAN
EH24 9AW
Telephone: 01314401991
TPS: No
78-82 Carnethie Street
Rosewell
Midlothian
EH24 9AW
Telephone: 4401991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NAP HEIGHT SERVICES LIMITED | Non-Trading | View Report |
PENDRICH HEIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Adam John Coates (904862075) has left the board |
Credit Risk Overview
Want to learn more about PENDRICH HEIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRICH HEIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRICH HEIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2015 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/06/2015 - Present (9 years and 6 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 15 |
View Report |
12/08/2024 - Present (4 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 0 |
View Report |
12/08/2024 - Present (4 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
03/10/2003 - Present (21 years and 2 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Adam John Coates (904862075) has left the board |
Date: 16/08/2024 | Event: New Board Member Nikhil Madhukar Varty (932346838) Appointed |
Date: 16/08/2024 | Event: New Board Member John Alexander Irvine (932346817) Appointed |
Date: 16/08/2024 | Event: Adam John Coates (904862075) has left the board |
Date: 16/08/2024 | Event: New Board Member Nikhil Madhukar Varty (932346838) Appointed |
Date: 16/08/2024 | Event: New Board Member John Alexander Irvine (932346817) Appointed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: Mark Ian Watford (900511259) has left the board |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Sally Ann Bedford (915650643) has left the board |
Date: 18/10/2019 | Event: New Board Member Adam John Coates (904862075) Appointed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 08/10/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: Paul William Teasdale (919854283) has left the board |
Date: 24/06/2015 | Event: New Board Member Paul William Teasdale (913021084) Appointed |
Date: 17/06/2015 | Event: New Company Secretary Adam John Coates (919854311) Appointed |
Date: 17/06/2015 | Event: Nicola Louise Perfect (908576394) has left the board |
Date: 17/06/2015 | Event: New Board Member Paul William Teasdale (919854283) Appointed |
Date: 17/06/2015 | Event: Stewart Thomson (904285149) has left the board |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: Mark Perfect (909712776) has left the board |
Date: 17/06/2015 | Event: New Board Member Sally Ann Bedford (915650643) Appointed |
Date: 17/06/2015 | Event: New Board Member Mark Ian Watford (900511259) Appointed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 31/10/2013 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 09/02/2013 | Event: New Accounts filed |
Date: 29/10/2012 | Event: New Annual Return filed |
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