THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
COMPANY NUMBER
SC592622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STIRLING
FK9 4DU
16 Kenilworth Road
Bridge Of Allan
STIRLING
FK9 4DU
Orchard Brae House
30 Queensferry Road
Edinburgh
Midlothian
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| LOMOND MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2018 - Present (6 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 68 |
View Report |
|
24/04/2018 - Present (6 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
27/03/2018 - 24/04/2018 (0 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| LOMOND MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| PENDER PROPERTY INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 07/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 09/05/2018 | Kirsty Anne Nicolson Pender (924578181) has left the board |
| 09/05/2018 | Stuart Macpherson Pender (924578168) has left the board |
| 09/05/2018 | New Board Member Stuart Macpherson Pender (915482424) Appointed |
| 09/05/2018 | New Board Member Kirsty Ann Nicolson Pender (909268559) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 01/05/2018 | New Board Member Kirsty Anne Nicolson Pender (924578181) Appointed |
| 01/05/2018 | Caroline Litster (919905353) has left the board |
| 01/05/2018 | Colin James MacKenzie (906875126) has left the board |
| 01/05/2018 | New Board Member Stuart Macpherson Pender (924578168) Appointed |
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