Pendragon General Partner Limited

Company Name	Pendragon General Partner Limited
Company Status	Active
Company Number	SC403382
Category	Private Limited Company
Incorporation Date	12 July 2011(12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard James Maloney
Status	Current
Appointed	01 January 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Mark Simon Willis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(7 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(12 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Pendragon Management Services Limited (Corporation)
Status	Current
Appointed	12 July 2011(same day as company formation)
Correspondence Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR

Director Name	Miss Hilary Claire Sykes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Timothy Paul Holden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR

Secretary Name	Hilary Claire Sykes
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr William Berman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Pendragon PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,281
Cash	£4,287
Current Liabilities	£6

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (12 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (12 pages)
16 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (11 pages)
22 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr William Berman as a director on 9 April 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (11 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
15 April 2019	Appointment of Mr Mark Simon Willis as a director on 8 April 2019 (2 pages)
3 April 2019	Termination of appointment of Timothy Paul Holden as a director on 31 March 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (11 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (10 pages)
6 October 2017	Full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Notification of Pendragon Plc as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of Pendragon Plc as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
3 January 2017	Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 November 2015	Director's details changed for Timothy Paul Holden on 26 October 2015 (2 pages)
10 November 2015	Director's details changed for Timothy Paul Holden on 26 October 2015 (2 pages)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
8 August 2014	Section 519 (1 page)
8 August 2014	Section 519 (1 page)
30 July 2014	Auditor's resignation (2 pages)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Auditor's resignation (2 pages)
3 June 2014	Full accounts made up to 31 December 2013 (11 pages)
3 June 2014	Full accounts made up to 31 December 2013 (11 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
29 April 2013	Amended full accounts made up to 31 December 2012 (10 pages)
29 April 2013	Amended full accounts made up to 31 December 2012 (10 pages)
15 April 2013	Full accounts made up to 31 December 2012 (10 pages)
15 April 2013	Full accounts made up to 31 December 2012 (10 pages)
21 March 2013	Registered office address changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 21 March 2013 (1 page)
15 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Secretary's details changed for Hilary Claire Sykes on 14 August 2012 (1 page)
15 August 2012	Secretary's details changed for Hilary Claire Sykes on 14 August 2012 (1 page)
15 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Miss Hilary Claire Sykes on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Miss Hilary Claire Sykes on 14 August 2012 (2 pages)
19 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (4 pages)
19 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (4 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Pendragon General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland