Pendragon Renewable Services Limited is a private limited company that can be found at Hogg and Thorburn Ca 14 Galapark, Moathouse, Galashiels TD1 1EX. Incorporated on 2020-03-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Derek R., appointed on 20 March 2020.
As far as secretaries are concerned, we can mention: David S., appointed on 06 April 2020.
The company is classified as "other engineering activities" (SIC: 71129).
The last confirmation statement was filed on 2023-03-19 and the date for the next filing is 2024-04-02. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hogg And Thorburn Ca 14 Galapark |
| Office Address2 | Moathouse |
| Town | Galashiels |
| Post code | TD1 1EX |
| Country of origin | United Kingdom |
| Registration Number | SC657977 |
| Date of Incorporation | Fri, 20th Mar 2020 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Secretary
Appointed: 06 April 2020
Position: Director
Appointed: 20 March 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Derek R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek R.
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren B.
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 300 | 300 | 300 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
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