About

Registered Number: SC382665
Date of Incorporation: 27/07/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: 28 Laurel View Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8XZ,

 

Having been setup in 2010, Pendragon Engineering Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". We don't know the number of employees at Pendragon Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLADE, Jennifer 04 May 2013 - 1
SLADE, Martyn Anthony 27 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SLADE, Jennifer 27 July 2010 - 1
BRIAN REID LTD. 27 July 2010 27 July 2010 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CH01 - Change of particulars for director 03 April 2020
PSC07 - N/A 03 April 2020
PSC04 - N/A 03 April 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH03 - Change of particulars for secretary 04 August 2016
AD01 - Change of registered office address 04 August 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 03 December 2013
AD01 - Change of registered office address 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH03 - Change of particulars for secretary 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AR01 - Annual Return 08 August 2013
SH01 - Return of Allotment of shares 05 June 2013
CH03 - Change of particulars for secretary 05 June 2013
AP01 - Appointment of director 05 June 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 03 August 2011
RESOLUTIONS - N/A 18 November 2010
SH01 - Return of Allotment of shares 18 November 2010
AA01 - Change of accounting reference date 18 November 2010
AP03 - Appointment of secretary 08 September 2010
AP01 - Appointment of director 08 September 2010
RESOLUTIONS - N/A 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
TM02 - Termination of appointment of secretary 29 July 2010
NEWINC - New incorporation documents 27 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.