PENDRAGON ENGINEERING LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB22 8XZ

Company number SC382665
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 28 LAUREL VIEW, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB22 8XZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Miss Jennifer Dick on 15 July 2016; Director's details changed for Martyn Anthony Slade on 15 July 2016. The most likely internet sites of PENDRAGON ENGINEERING LTD. are www.pendragonengineering.co.uk, and www.pendragon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Dyce Rail Station is 2.9 miles; to Portlethen Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendragon Engineering Ltd is a Private Limited Company. The company registration number is SC382665. Pendragon Engineering Ltd has been working since 27 July 2010. The present status of the company is Active. The registered address of Pendragon Engineering Ltd is 28 Laurel View Bridge of Don Aberdeen Aberdeenshire United Kingdom Ab22 8xz. . SLADE, Jennifer is a Secretary of the company. DICK, Jennifer is a Director of the company. SLADE, Martyn Anthony is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SLADE, Jennifer
Appointed Date: 27 July 2010
Director
DICK, Jennifer
Appointed Date: 04 May 2013
43 years old
Director
SLADE, Martyn Anthony
Appointed Date: 27 July 2010
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 July 2010
Appointed Date: 27 July 2010
Director
MABBOTT, Stephen George
Resigned: 27 July 2010
Appointed Date: 27 July 2010
74 years old

Persons With Significant Control

Mr Martyn Anthony Slade
Notified on: 27 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Slade
Notified on: 27 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDRAGON ENGINEERING LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Aug 2016
Director's details changed for Miss Jennifer Dick on 15 July 2016
04 Aug 2016
Director's details changed for Martyn Anthony Slade on 15 July 2016
04 Aug 2016
Secretary's details changed for Mrs Jennifer Slade on 15 July 2016
04 Aug 2016
Registered office address changed from 3 the Steading Monykebbock Newmacher Aberdeenshire AB21 0PT to 28 Laurel View Bridge of Don Aberdeen Aberdeenshire AB22 8XZ on 4 August 2016
...
... and 22 more events
08 Sep 2010
Appointment of Martyn Anthony Slade as a director
29 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2010
Termination of appointment of Stephen George Mabbott as a director
29 Jul 2010
Termination of appointment of Brian Reid Ltd. as a secretary
27 Jul 2010
Incorporation

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