Company NamePendragon Renewable Services Limited
DirectorDerek Rutherford
Company StatusActive
Company NumberSC657977
CategoryPrivate Limited Company
Incorporation Date20 March 2020(4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Derek Rutherford
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Hope Street
Glasgow
G2 6PH
Scotland
Secretary NameMr David William Sinclair
StatusCurrent
Appointed06 April 2020(2 weeks, 2 days after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressHogg And Thorburn Ca 14 Galapark
Moathouse
Galashiels
TD1 1EX
Scotland
Director NameMr Darren John Bunker
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Hope Street
Glasgow
G2 6PH
Scotland
Director NameMr David William Sinclair
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Hope Street
Glasgow
G2 6PH
Scotland

Location

Registered AddressHogg And Thorburn Ca 14 Galapark
Moathouse
Galashiels
TD1 1EX
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

20 March 2024Confirmation statement made on 19 March 2024 with no updates (3 pages)
11 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 May 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
12 May 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 April 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
23 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
7 April 2020Appointment of Mr David William Sinclair as a secretary on 6 April 2020 (2 pages)
6 April 2020Termination of appointment of David William Sinclair as a director on 6 April 2020 (1 page)
6 April 2020Termination of appointment of Darren John Bunker as a director on 6 April 2020 (1 page)
20 March 2020Incorporation
Statement of capital on 2020-03-20
  • GBP 300
(30 pages)