PANDEY INVESTMENTS LIMITED
RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW G76 7HU- Active
- Private Limited Company
- Company No. SC522711
- Last Updated: 01 Mar 2024
Company Profile
PANDEY INVESTMENTS LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in GLASGOW. PANDEY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 3 days.
| Name | PANDEY INVESTMENTS LIMITED |
|---|---|
| Company number | SC522711 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rakesh Pandey Nationality: Indian |
Dates: Saturday, August 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANDEY INVESTMENTS LIMITED | 17 Dec 2015 |