PENDRICH HEIGHT SERVICES LIMITED
Overview
| Company Name | PENDRICH HEIGHT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257071 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDRICH HEIGHT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENDRICH HEIGHT SERVICES LIMITED located?
| Registered Office Address | 78-82 Carnethie Street Rosewell EH24 9AW Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDRICH HEIGHT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 521) LIMITED | Oct 03, 2003 | Oct 03, 2003 |
What are the latest accounts for PENDRICH HEIGHT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PENDRICH HEIGHT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for PENDRICH HEIGHT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Ptsg Electrical Services Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nap Height Services Limited as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Mark Ian Watford as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
Who are the officers of PENDRICH HEIGHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | 198543110001 | |||||||
| IRVINE, John Alexander | Director | 78-82 Carnethie Street Rosewell EH24 9AW Midlothian | Scotland | British | Company Director | 323468170001 | ||||
| TEASDALE, Paul William | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Company Director | 130210840002 | ||||
| VARTY, Nikhil Madhukar | Director | 78-82 Carnethie Street Rosewell EH24 9AW Midlothian | England | American | Company Director | 323468380001 | ||||
| PERFECT, Nicola Louise | Secretary | Viewfield House Viewbank View EH19 2HU Bonnyrigg Midlothian | British | Secretary | 85763940001 | |||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900027610001 | |||||||
| APPELBEE, Philip James | Director | Redford Place Bathgate Road,Nr Maddiston FK2 0BT Falkirk | British | Sales Director | 108042210001 | |||||
| BEDFORD, Sally Ann | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Company Director | 156506430002 | ||||
| COATES, Adam John | Director | 78-82 Carnethie Street Rosewell EH24 9AW Midlothian | England | British | Company Director | 48620750003 | ||||
| PERFECT, Mark | Director | Viewfield House, Viewbank View EH19 2HU Bonnyrigg Midlothian | Scotland | British | General Manager | 97127760001 | ||||
| PERFECT, Nicola Louise | Director | Viewfield House Viewbank View EH19 2HU Bonnyrigg Midlothian | United Kingdom | British | Secretary | 85763940001 | ||||
| THOMSON, Stewart | Director | Douglas Crescent EH19 2DG Bonnyrigg 29 Scotland | Scotland | British | Steeplejack | 42851490002 | ||||
| TROMBALA, Stephen Andrew | Director | 5 Stair Park EH39 4DD North Berwick East Lothian | British | Solicitor | 92874860001 | |||||
| WATFORD, Mark Ian | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Director | 5112590006 |
Who are the persons with significant control of PENDRICH HEIGHT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Electrical Services Limited | Nov 27, 2024 | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nap Height Services Limited | Apr 06, 2016 | Carnethie Street EH24 9AW Rosewell 78-82 Scotland | Yes | ||||||||||
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Natures of Control
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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