UKBizDB.co.uk

PEDEHEM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pedehem Ltd. The company was founded 3 years ago and was given the registration number SC675708. The firm's registered office is in ABERDEEN. You can find them at 21 Richmondhill Place, , Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PEDEHEM LTD
Company Number:SC675708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:21 Richmondhill Place, Aberdeen, Scotland, AB15 5EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Richmondhill Place, Aberdeen, Scotland, AB15 5EN

Secretary28 September 2020Active
21, Richmondhill Place, Aberdeen, Scotland, AB15 5EN

Director28 September 2020Active

People with Significant Control

Mr Pierre-David Maizeret
Notified on:28 September 2020
Status:Active
Date of birth:December 1970
Nationality:French
Country of residence:Scotland
Address:21, Richmondhill Place, Aberdeen, Scotland, AB15 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Thi Hong Lan Pham
Notified on:28 September 2020
Status:Active
Date of birth:May 1983
Nationality:Vietnamese
Country of residence:Scotland
Address:21, Richmondhill Place, Aberdeen, Scotland, AB15 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.