PEDEN & PATRICK HOLDINGS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 7LH
Company number SC374948
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 7 TORRINGTON AVENUE, GLASGOW, G46 7LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Hazel Gordon as a director on 1 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEDEN & PATRICK HOLDINGS LIMITED are www.pedenpatrickholdings.co.uk, and www.peden-patrick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Peden Patrick Holdings Limited is a Private Limited Company. The company registration number is SC374948. Peden Patrick Holdings Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Peden Patrick Holdings Limited is 7 Torrington Avenue Glasgow G46 7lh. . GORDON, Hazel is a Director of the company. GORDON, Howard Maurice is a Director of the company. Secretary TORRANCE, Ian James William has been resigned. Director TORRANCE, Ian James William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GORDON, Hazel
Appointed Date: 01 October 2016
74 years old
Director
GORDON, Howard Maurice
Appointed Date: 16 March 2010
77 years old

Resigned Directors

Secretary
TORRANCE, Ian James William
Resigned: 04 December 2012
Appointed Date: 16 March 2010
Director
TORRANCE, Ian James William
Resigned: 31 October 2012
Appointed Date: 16 March 2010
72 years old

Persons With Significant Control

Mr Howard Maurice Gordon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PEDEN & PATRICK HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Oct 2016
Appointment of Hazel Gordon as a director on 1 October 2016
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
05 Apr 2011
Total exemption small company accounts made up to 31 October 2010
05 Apr 2011
Previous accounting period shortened from 31 March 2011 to 31 October 2010
31 Mar 2011
Annual return made up to 16 March 2011 with full list of shareholders
25 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 101
16 Mar 2010
Incorporation

Similar Companies

PEDEMA LTD PEDEN & CO PROPERTIES LIMITED PEDEN & PATRICK LIMITED PEDEN & PRINGLE LTD PEDEN & REID LIMITED PEDEN ASSOCIATES LIMITED PEDEN BLOODSTOCK GMBH LIMITED