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THREE PENDICLE LIMITED

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

This company is commonly known as Three Pendicle Limited. The company was founded 7 years ago and was given the registration number SC538664. The firm's registered office is in CALLANDER. You can find them at Orchardlea, , Callander, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THREE PENDICLE LIMITED
Company Number:SC538664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Orchardlea, Callander, United Kingdom, FK17 8BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchardlea, Callander, United Kingdom, FK17 8BG

Director23 June 2016Active

People with Significant Control

Mrs Darlene Helena Mclundie
Notified on:22 July 2020
Status:Active
Date of birth:August 1947
Nationality:Canadian
Country of residence:United Kingdom
Address:Auchenburn, Davidson's Lea, Kippen, United Kingdom, FK8 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Mclundie
Notified on:13 November 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Orchardlea, Callander, United Kingdom, FK17 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Country Estate Developments Ltd
Notified on:23 June 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 3, Regal House, Queensway, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2018-10-12Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-09-20Accounts

Change account reference date company previous shortened.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-11-24Address

Change registered office address company with date old address new address.

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2016-11-23Officers

Change person director company with change date.

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2016-06-23Incorporation

Incorporation company.

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