PENDRICH STRUCTURAL STEEL LIMITED

PENDRICH STRUCTURAL STEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENDRICH STRUCTURAL STEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC420178
    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 PENDRICH STRUCTURAL STEEL LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is PENDRICH STRUCTURAL STEEL LIMITED located?

    Registered Office Address
    78/82 Carnethie Street
    EH24 9AW Rosewell
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PENDRICH STRUCTURAL STEEL 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

    Annual return made up to Mar 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2013

    Statement of capital on May 26, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 22, 2012

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mark Perfect as a director on Mar 22, 2012

    3 pagesAP01

    Appointment of Stewart Thomson as a director on Mar 22, 2012

    3 pagesAP01

    Appointment of Nicola Louise Perfect as a director on Mar 22, 2012

    3 pagesAP01

    Current accounting period extended from Mar 31, 2013 to Apr 30, 2013

    3 pagesAA01

    Termination of appointment of Peter Trainer as a director on Mar 22, 2012

    1 pagesTM01

    Termination of appointment of Susan Mcintosh as a director on Mar 22, 2012

    1 pagesTM01

    Termination of appointment of Peter Trainer as a secretary on Mar 22, 2012

    1 pagesTM02

    Incorporation

    24 pagesNEWINC

    Who are the officers of PENDRICH STRUCTURAL STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERFECT, Mark
    Carnethie Street
    EH24 9AW Rosewell
    78-82
    Midlothian
    Scotland
    Director
    Carnethie Street
    EH24 9AW Rosewell
    78-82
    Midlothian
    Scotland
    ScotlandBritishNone97127760001
    PERFECT, Nicola Louise
    Carnethie Street
    EH24 9AW Rosewell
    78-82
    Midlothian
    Scotland
    Director
    Carnethie Street
    EH24 9AW Rosewell
    78-82
    Midlothian
    Scotland
    United KingdomBritishNone85763940001
    THOMSON, Stewart
    Carnethie Street
    EH24 9AW Rosewell
    78-82
    Midlothian
    Scotland
    Director
    Carnethie Street
    EH24 9AW Rosewell
    78-82
    Midlothian
    Scotland
    ScotlandBritishNone42851490001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    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