GANDON PENDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGANDON PENDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188464
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GANDON PENDER LIMITED?

    • (9305) /

    Where is GANDON PENDER LIMITED located?

    Registered Office Address
    C/O Robertson Craig & Co
    3 Clairmont Gardens
    G3 7LW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GANDON PENDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 9816 LIMITEDAug 12, 1998Aug 12, 1998

    What are the latest accounts for GANDON PENDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for GANDON PENDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Aug 09, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages122

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    4 pages173

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Miscellaneous

    Amending form 122 16/06/06
    1 pagesMISC

    legacy

    1 pages122

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    3 pages173

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages122

    legacy

    3 pages173

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App payment of capital 29/07/05
    RES13

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    1 pages122

    Who are the officers of GANDON PENDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Brian Michael
    1a Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    Secretary
    1a Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    BritishChartered Accountant77462020001
    GANDON, Sally Mary
    53 Hyndland Road
    G12 9UX Glasgow
    Lanarkshire
    Director
    53 Hyndland Road
    G12 9UX Glasgow
    Lanarkshire
    ScotlandBritishProperty Manager62539160002
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0