Founded in 2015, Pandey Investments, classified under reg no. SC522711 is an active company. Currently registered at Radleigh House 1 Golf Road G76 7HU, Glasgow the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Rakesh P., appointed on 17 December 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Radleigh House 1 Golf Road |
| Office Address2 | Clarkston |
| Town | Glasgow |
| Post code | G76 7HU |
| Country of origin | United Kingdom |
| Registration Number | SC522711 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2015
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Rakesh P. The abovementioned PSC and has 75,01-100% shares.
Rakesh P.
| Notified on | 6 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 000 | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 074 | 2 739 | 1 788 | 11 809 |
| Current Assets | 1 000 | 40 946 | 58 352 | 107 787 | 178 146 | 92 452 | |
| Debtors | 67 | 40 130 | 103 440 | ||||
| Other Debtors | 67 | 40 130 | 103 440 | ||||
| Property Plant Equipment | 1 996 | 1 964 | |||||
| Total Inventories | 39 879 | 57 278 | 64 918 | 72 918 | 80 643 | ||
| Net Assets Liabilities | -1 787 | -3 921 | -16 452 | -19 707 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 594 | 982 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 43 136 | 60 139 | 50 000 | 49 423 | 50 630 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 594 | 982 | |||||
| Net Current Assets Liabilities | 1 000 | -2 190 | -1 787 | 46 079 | 32 971 | 28 959 | |
| Number Shares Allotted | 1 000 | ||||||
| Other Creditors | 43 136 | 60 139 | 60 760 | 143 968 | 63 493 | ||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 2 590 | 2 946 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 590 | 2 946 | |||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | -194 | -1 787 | 46 079 | 32 971 | 30 923 |
| Accrued Liabilities | 676 | ||||||
| Bank Borrowings Overdrafts | 50 000 | 49 423 | 50 630 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 594 | ||||||
| Disposals Property Plant Equipment | 2 590 | ||||||
| Trade Creditors Trade Payables | 948 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 12th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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