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PENDICLE CONSULTANCY LIMITED

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

This company is commonly known as Pendicle Consultancy Limited. The company was founded 17 years ago and was given the registration number SC322348. The firm's registered office is in BANCHORY. You can find them at 2 Provost Black Drive, Upper Lochton, Banchory, Kincardineshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENDICLE CONSULTANCY LIMITED
Company Number:SC322348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Provost Black Drive, Upper Lochton, Banchory, Kincardineshire, AB31 4FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Provost Black Drive, Banchory, United Kingdom, AB31 4FG

Secretary26 April 2007Active
2 Provost Black Drive, Banchory, AB31 4FG

Director26 April 2007Active
27 Bob Cooney Court, Aberdeen, AB25 3SP

Nominee Director26 April 2007Active

People with Significant Control

Mrs Sandra Gibson
Notified on:30 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:2 Provost Black Drive, Banchory, AB31 4FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Gibson
Notified on:30 June 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:2 Provost Black Drive, Banchory, AB31 4FG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-26Dissolution

Dissolution application strike off company.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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