PENDRAGON GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
PENDRAGON GENERAL PARTNER LIMITED
COMPANY NUMBER
SC403382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2011
(13 years and 5 months old)
WEBSITE
pendragonplc.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON GENERAL PARTNER 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 PENDRAGON GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PENDRAGON MANAGEMENT SERVICES LIMITED 12/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 08/02/2024 | William Berman (925812616) has left the board |
| 10/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926882885) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 15/04/2020 | New Board Member William Berman (926882885) Appointed |
| 11/10/2019 | New Accounts filed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 25/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 05/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 05/01/2017 | Hilary Claire Sykes (916151484) has left the board |
| 05/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 05/01/2017 | New Company Secretary Richard James Maloney (922158066) Appointed |
| 14/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member Timothy Paul Holden (914803431) Appointed |
| 16/11/2015 | Timothy Paul Holden (916123887) has left the board |
| 12/10/2015 | Change in Reg. Office |
| 19/07/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 02/08/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
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