Pedlars Limited
- Dissolved
- Incorporated on 24 Apr 1997
Reg Address: Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL, United Kingdom
Previous Names:
Pedlars Clothing Limited - 24 Jul 2009
Pedlars Clothing Limited - 24 Apr 1997
Company Classifications:
47710 - Retail sale of clothing in specialised stores
- Summary The company with name "Pedlars Limited" is a ltd and located in Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. Pedlars Limited is currently in dissolved status and it was incorporated on 24 Apr 1997 (27 years 4 months 27 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.
Directors and Secretaries
List of all Directors and Secretaries in Pedlars Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Feb 2012 | - | Active |
| 2 | Mark Leslie Vivian Esiri | Director | 2 Mar 2011 | British | Resigned 1 Aug 2017 |
| 3 | LC SECRETARIES LIMITED | Secretary | 12 Aug 2009 | - | Resigned 22 Feb 2012 |
| 4 | Paul Gilbert Middlemiss | Director | 8 Jun 2009 | British | Resigned 29 Jun 2011 |
| 5 | Richard James Strang Steel | Director | 22 Dec 1998 | British | Resigned 17 Feb 2011 |
| 6 | Caroline Mali Gladstone | Secretary | 24 Apr 1997 | - | Resigned 12 Aug 2009 |
| 7 | ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 24 Apr 1997 | - | Resigned 24 Apr 1997 |
| 8 | ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 24 Apr 1997 | - | Resigned 24 Apr 1997 |
| 9 | Charles Angus Gladstone | Director | 24 Apr 1997 | British | Active |
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 Charles Angus Gladstone Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Venrex Iv General Partner Limited (As General Partner Of Venrex Iv Limited) Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pedlars 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 | 10 Aug 2021 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 29 Apr 2021 | Download PDF |
| 3 | Gazette - Notice Voluntary | 30 Mar 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 24 Mar 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 8 May 2020 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 16 Dec 2019 | Download PDF 11 Pages |
| 7 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 10 Pages |
| 9 | Confirmation Statement - Updates | 9 May 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 21 Mar 2018 | Download PDF 11 Pages |
| 11 | Confirmation Statement - Updates | 21 Feb 2018 | Download PDF 5 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2017 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2017 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 7 Pages |
| 16 | Accounts - Total Exemption Small | 16 Mar 2017 | Download PDF 6 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 30 Jan 2017 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Shortened | 6 Jan 2017 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Small | 24 Dec 2015 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2015 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Small | 6 Jan 2015 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2014 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 24 Dec 2013 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 6 Pages |
| 26 | Accounts - Total Exemption Small | 21 Dec 2012 | Download PDF 6 Pages |
| 27 | Mortgage - Legacy | 29 May 2012 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 6 Pages |
| 29 | Officers - Termination Director Company With Name | 4 Apr 2012 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Full | 22 Mar 2012 | Download PDF 15 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name | 6 Mar 2012 | Download PDF 3 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 5 Mar 2012 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name | 5 Mar 2012 | Download PDF 2 Pages |
| 34 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Dec 2011 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2011 | Download PDF 7 Pages |
| 36 | Resolution | 7 Mar 2011 | Download PDF 25 Pages |
| 37 | Capital - Allotment Shares | 4 Mar 2011 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 4 Mar 2011 | Download PDF 2 Pages |
| 39 | Insolvency - Legacy | 1 Mar 2011 | Download PDF 2 Pages |
| 40 | Capital - Legacy | 1 Mar 2011 | Download PDF 1 Pages |
| 41 | Resolution | 1 Mar 2011 | Download PDF 4 Pages |
| 42 | Accounts - Total Exemption Small | 1 Mar 2011 | Download PDF 6 Pages |
| 43 | Resolution | 1 Mar 2011 | Download PDF 3 Pages |
| 44 | Capital - Alter Shares Subdivision | 1 Mar 2011 | Download PDF 5 Pages |
| 45 | Capital - Statement Company With Date Currency Figure | 1 Mar 2011 | Download PDF 4 Pages |
| 46 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 47 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 48 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 49 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 50 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 51 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 52 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 53 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 54 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 55 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name | 21 Feb 2011 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 6 Pages |
| 58 | Resolution | 12 Mar 2010 | Download PDF 23 Pages |
| 59 | Accounts - Total Exemption Small | 15 Jan 2010 | Download PDF 7 Pages |
| 60 | Capital - Legacy | 28 Sep 2009 | Download PDF 2 Pages |
| 61 | Capital - Legacy | 28 Sep 2009 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 6 Pages |
| 63 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 6 Pages |
| 64 | Officers - Legacy | 14 Aug 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 14 Aug 2009 | Download PDF 1 Pages |
| 66 | Address - Legacy | 14 Aug 2009 | Download PDF 1 Pages |
| 67 | Change Of Name - Certificate Company | 24 Jul 2009 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 14 Jul 2009 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 13 Jul 2009 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 13 Jul 2009 | Download PDF 3 Pages |
| 71 | Capital - Legacy | 13 Jul 2009 | Download PDF 2 Pages |
| 72 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 73 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 74 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 75 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 76 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 77 | Capital - Legacy | 7 Jul 2009 | Download PDF 2 Pages |
| 78 | Resolution | 7 Jul 2009 | Download PDF 2 Pages |
| 79 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 80 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 81 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 82 | Capital - Legacy | 7 Jul 2009 | Download PDF 3 Pages |
| 83 | Annual Return - Legacy | 26 May 2009 | Download PDF 5 Pages |
| 84 | Accounts - Total Exemption Small | 27 Jan 2009 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 20 May 2008 | Download PDF 5 Pages |
| 86 | Accounts - Total Exemption Small | 29 Jan 2008 | Download PDF 5 Pages |
| 87 | Capital - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
| 88 | Resolution | 18 Jan 2008 | Download PDF 2 Pages |
| 89 | Resolution | 18 Jan 2008 | Download PDF |
| 90 | Resolution | 18 Jan 2008 | Download PDF |
| 91 | Capital - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 2 May 2007 | Download PDF 3 Pages |
| 93 | Accounts - Total Exemption Small | 10 Apr 2007 | Download PDF 5 Pages |
| 94 | Annual Return - Legacy | 3 May 2006 | Download PDF 3 Pages |
| 95 | Accounts - Total Exemption Small | 31 Mar 2006 | Download PDF 5 Pages |
| 96 | Resolution | 28 Feb 2006 | Download PDF |
| 97 | Capital - Legacy | 28 Feb 2006 | Download PDF |
| 98 | Capital - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
| 99 | Resolution | 28 Feb 2006 | Download PDF |
| 100 | Resolution | 28 Feb 2006 | Download PDF |
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 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | The Good Life Experience Limited Mutual People: Charles Angus Gladstone | Active |
| 6 | Cherry Orchard Farm Limited Mutual People: Charles Angus Gladstone | Active |
| 7 | Gladstone'S Library Mutual People: Charles Angus Gladstone | Active |
| 8 | Tenuredirect Property Management Limited Mutual People: Charles Angus Gladstone | Active |
| 9 | Spencer Enterprises Mutual People: Charles Angus Gladstone | Active |
| 10 | Everitt And Everitt Limited Mutual People: Charles Angus Gladstone | Active |
| 11 | Ardvreck School Limited Mutual People: Charles Angus Gladstone | Active |