Company NamePondery Hill Limited
Company StatusDissolved
Company NumberSC464936
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)
Dissolution Date18 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Garry Rodgers Fowler
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressC/O Thomson Cooper 3 Castle Court
Dunfermline
KY11 8PB
Scotland

Contact

Websitewww.ponderyhill.com

Location

Registered AddressC/O Thomson Cooper
3 Castle Court
Dunfermline
KY11 8PB
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

18 November 2020Final Gazette dissolved following liquidation (1 page)
18 August 2020Final account prior to dissolution in MVL (final account attached) (10 pages)
20 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-16
(1 page)
20 August 2019Registered office address changed from 14 Greenlaw Drive Paisley Renfrewshire PA1 3RU to C/O Thomson Cooper 3 Castle Court Dunfermline KY11 8PB on 20 August 2019 (2 pages)
25 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(3 pages)
6 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(3 pages)
6 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(3 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)