Pedenbrockie Limited

Dissolved
Incorporated on 1 Mar 2007

Reg Address: 11/2 Moray Place, Edinburgh EH3 6DT

Company Number SC317544
Company Status Dissolved on 6 Mar 2018
Incorporation Date 1 Mar 2007
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2016
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Pedenbrockie Limited" is a ltd and located in 11/2 Moray Place, Edinburgh EH3 6DT. Pedenbrockie Limited is currently in dissolved status and it was incorporated on 1 Mar 2007 (17 years 6 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2015
Accounts Period Covered End Date

31 Mar 2016
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

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Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Pedenbrockie Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Douglas Shanks	Director	25 Sep 2017	British	Active
2	James Douglas Shanks	Director	25 Sep 2017	British	Active
3	John Frederick Campbell	Secretary	1 Mar 2007	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2007	-	Resigned 12 Mar 2007
5	William John Handley	Director	1 Mar 2007	British	Resigned 25 Sep 2017
6	ATHOLL INCORPORATIONS LIMITED	Corporate Director	1 Mar 2007	-	Resigned 12 Mar 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Shanks Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2017	British	Active
2	Mr James Shanks Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2017	British	Active
3	Mr James Shanks Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2017	British	Active
4	Mr William John Handley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Ceased 25 Sep 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pedenbrockie Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	6 Mar 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	19 Dec 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	12 Dec 2017	Download PDF 3 Pages
4	Persons With Significant Control - Notification Of A Person With Significant Control	27 Sep 2017	Download PDF 2 Pages
5	Officers - Appoint Person Director Company With Name Date	27 Sep 2017	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	27 Sep 2017	Download PDF 1 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Sep 2017	Download PDF 1 Pages
8	Confirmation Statement - Updates	2 Mar 2017	Download PDF 5 Pages
9	Accounts - Dormant	4 Dec 2016	Download PDF 2 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2016	Download PDF 4 Pages
11	Accounts - Dormant	14 Dec 2015	Download PDF 2 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2015	Download PDF 4 Pages
13	Officers - Change Person Director Company With Change Date	3 Mar 2015	Download PDF 2 Pages
14	Accounts - Dormant	12 Nov 2014	Download PDF 2 Pages
15	Address - Change Registered Office Company With Date Old New	11 Sep 2014	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 4 Pages
17	Officers - Change Person Director Company With Change Date	3 Mar 2014	Download PDF 2 Pages
18	Accounts - Dormant	18 Nov 2013	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2013	Download PDF 4 Pages
20	Accounts - Dormant	26 Nov 2012	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2012	Download PDF 4 Pages
22	Accounts - Dormant	25 Nov 2011	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2011	Download PDF 4 Pages
24	Accounts - Dormant	11 Jan 2011	Download PDF 3 Pages
25	Address - Change Registered Office Company With Date Old	16 Aug 2010	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2010	Download PDF 4 Pages
27	Accounts - Dormant	10 Jun 2009	Download PDF 1 Pages
28	Annual Return - Legacy	9 Mar 2009	Download PDF 3 Pages
29	Accounts - Dormant	7 Jan 2009	Download PDF 1 Pages
30	Annual Return - Legacy	1 Apr 2008	Download PDF 3 Pages
31	Officers - Legacy	1 Apr 2008	Download PDF 1 Pages
32	Officers - Legacy	15 Mar 2007	Download PDF 1 Pages
33	Officers - Legacy	15 Mar 2007	Download PDF 2 Pages
34	Officers - Legacy	15 Mar 2007	Download PDF 1 Pages
35	Officers - Legacy	15 Mar 2007	Download PDF 1 Pages
36	Incorporation - Company	1 Mar 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dsc Metropolitan Audit Limited Mutual People: James Douglas Shanks	Active
2	Sovereign Litigation Management Limited Mutual People: James Douglas Shanks	Active
3	Agi Research Limited Mutual People: James Douglas Shanks	Active
4	Bardland Limited Mutual People: James Douglas Shanks	Active - Proposal To Strike Off
5	Monford Capital Limited Mutual People: James Douglas Shanks	Active
6	Sovereign Financial Limited Mutual People: James Douglas Shanks , John Frederick Campbell	Active
7	West Wales (Property Investment) Limited Mutual People: James Douglas Shanks	dissolved
8	Pine Fields Private Limited Mutual People: James Douglas Shanks	Active
9	Colonial Rock Limited Mutual People: James Douglas Shanks	Active
10	Chalvington Facility Management Limited Mutual People: James Douglas Shanks	Active
11	Chalvington Nominees Limited Mutual People: James Douglas Shanks	Active
12	Google Action Group Ltd Mutual People: James Douglas Shanks	dissolved
13	Chalvington Trust Management Limited Mutual People: James Douglas Shanks	Active
14	Brightside Partners Limited Mutual People: James Douglas Shanks	Active
15	Osinq Limited Mutual People: James Douglas Shanks	Active
16	Exactitude Art Galleries Ltd Mutual People: James Douglas Shanks	Active
17	Movie Administration Ix Limited Mutual People: James Douglas Shanks	Active
18	Movie Management Ix Limited Mutual People: James Douglas Shanks	Active
19	Abacus Solutions Development Ltd Mutual People: James Douglas Shanks	Active
20	Trendsky Property Management Limited Mutual People: James Douglas Shanks	Active
21	Wandsworth Chamber Of Commerce Mutual People: James Douglas Shanks	Active
22	Impara Limited Mutual People: James Douglas Shanks	dissolved
23	Sentronex Limited Mutual People: James Douglas Shanks	dissolved
24	Quigera Limited Mutual People: James Douglas Shanks	dissolved
25	Erendrum Limited Mutual People: James Douglas Shanks	dissolved
26	Brookaddison Limited Mutual People: James Douglas Shanks	dissolved
27	Eighthplate Limited Mutual People: James Douglas Shanks	dissolved
28	Leafplant Limited Mutual People: James Douglas Shanks	dissolved
29	Kerlucy Limited Mutual People: James Douglas Shanks	dissolved
30	Secondplate Limited Mutual People: James Douglas Shanks	dissolved
31	Fyver Limited Mutual People: James Douglas Shanks	dissolved
32	Arlenbeg Limited Mutual People: James Douglas Shanks	dissolved
33	Fourthplate Limited Mutual People: James Douglas Shanks	dissolved
34	Thirdplate Limited Mutual People: James Douglas Shanks	dissolved
35	Firstplate Limited Mutual People: James Douglas Shanks	dissolved
36	Backbat Limited Mutual People: James Douglas Shanks	dissolved
37	Cochnal Limited Mutual People: James Douglas Shanks	dissolved
38	Isamur Limited Mutual People: James Douglas Shanks	dissolved
39	Sixthplate Limited Mutual People: James Douglas Shanks	dissolved
40	Seventhplate Limited Mutual People: James Douglas Shanks	dissolved
41	Sentronex Property Services Limited Mutual People: James Douglas Shanks	dissolved
42	Sentronex Resourcing Limited Mutual People: James Douglas Shanks	dissolved
43	Tax Efficient Retirement Limited Mutual People: John Frederick Campbell	dissolved
44	Detox Reboot Ltd Mutual People: John Frederick Campbell	Active
45	The Connection Matrix Limited Mutual People: John Frederick Campbell	Active
46	South Coast Accountancy Services Limited Mutual People: John Frederick Campbell	Active
47	Momentum Strategic Planning Ltd Mutual People: John Frederick Campbell	Active
48	Morpheus Leisure Limited Mutual People: John Frederick Campbell	Active
49	Momentum Strategies Ltd Mutual People: John Frederick Campbell	dissolved