PEDENBROCKIE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DT

Company number SC317544
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 11/2 MORAY PLACE, EDINBURGH, EH3 6DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of PEDENBROCKIE LIMITED are www.pedenbrockie.co.uk, and www.pedenbrockie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Pedenbrockie Limited is a Private Limited Company. The company registration number is SC317544. Pedenbrockie Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Pedenbrockie Limited is 11 2 Moray Place Edinburgh Eh3 6dt. . CAMPBELL, John Frederick is a Secretary of the company. HANDLEY, William John is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, John Frederick
Appointed Date: 01 March 2007
Director
HANDLEY, William John
Appointed Date: 01 March 2007
71 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 01 March 2007
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 12 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr William John Handley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PEDENBROCKIE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 19 more events
15 Mar 2007
New secretary appointed
15 Mar 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
01 Mar 2007
Incorporation

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