THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED - STIRLING
Company Profile | Company Filings |
Overview
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: SC592622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: SC592622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED - STIRLING
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 KENILWORTH ROAD
STIRLING
FK9 4DU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2018-04-24 | CURRENT |
MRS KIRSTY ANN NICOLSON PENDER | Jul 1965 | British | Director | 2018-04-24 | CURRENT |
MR COLIN JAMES MACKENZIE | Apr 1966 | British | Director | 2018-03-27 UNTIL 2018-04-24 | RESIGNED |
MRS CAROLINE LITSTER | Oct 1967 | British | Director | 2018-03-27 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Macpherson Pender | 2018-03-29 | 6/1965 | Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Kirsty Anne Nicolson Pender | 2018-03-29 | 7/1965 | Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Colin James Mackenzie | 2018-03-27 - 2018-03-29 | 4/1966 | Stirling | Ownership of shares 25 to 50 percent |
Mrs Caroline Litster | 2018-03-27 - 2018-03-29 | 10/1967 | Stirling | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_PENDER_FAMILY_INVESTM - Accounts | 2023-12-20 | 31-03-2023 | £112,420 Cash £1,208,898 equity |
THE_PENDER_FAMILY_INVESTM - Accounts | 2022-12-22 | 31-03-2022 | £210,052 Cash £913,873 equity |
THE_PENDER_FAMILY_INVESTM - Accounts | 2022-06-03 | 31-03-2021 | £423,660 Cash £648,000 equity |
THE_PENDER_FAMILY_INVESTM - Accounts | 2021-03-30 | 31-03-2020 | £224,977 Cash £378,961 equity |
THE_PENDER_FAMILY_INVESTM - Accounts | 2019-12-24 | 31-03-2019 | £15,171 Cash £75,036 equity |