Active
Company Information for PENDRICH HEIGHT SERVICES LIMITED
78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PENDRICH HEIGHT SERVICES LIMITED | |
Legal Registered Office | |
78-82 Carnethie Street Rosewell Midlothian EH24 9AW Other companies in EH24 | |
Company Number | SC257071 | |
---|---|---|
Company ID Number | SC257071 | |
Date formed | 2003-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-02 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-03 | |
Return next due | 2024-10-17 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB174159300 |
Last Datalog update: | 2024-06-26 13:55:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADAM JOHN COATES |
||
SALLY ANN BEDFORD |
||
PAUL WILLIAM TEASDALE |
||
MARK IAN WATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE PERFECT |
Company Secretary | ||
MARK PERFECT |
Director | ||
NICOLA LOUISE PERFECT |
Director | ||
STEWART THOMSON |
Director | ||
PHILIP JAMES APPELBEE |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN ANDREW TROMBALA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&P FIRE PROTECTION LTD | Director | 2018-07-04 | CURRENT | 2010-06-28 | Active | |
UK SPRINKLERS LIMITED | Director | 2017-09-11 | CURRENT | 2012-01-19 | Active | |
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED | Director | 2017-07-06 | CURRENT | 1963-03-21 | Active | |
BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 1957-10-15 | Active | |
NIMBUS LIGHTNING PROTECTION LIMITED | Director | 2017-01-13 | CURRENT | 2007-08-16 | Active | |
UK DRY RISERS LIMITED | Director | 2016-07-05 | CURRENT | 2009-03-03 | Active | |
UK DRY RISERS (MAINTENANCE) LTD | Director | 2016-07-05 | CURRENT | 2010-11-30 | Active | |
INTEGRAL CRADLES LIMITED | Director | 2015-10-01 | CURRENT | 2004-05-10 | Active | |
NAP HEIGHT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-03 | Active | |
PENDRICH ROPE ACCESS LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-03 | Active | |
NATHS LIMITED | Director | 2015-06-12 | CURRENT | 2002-11-20 | Active | |
APEX STEEPLEJACKS LIMITED | Director | 2015-06-12 | CURRENT | 2002-11-26 | Active | |
PTSG BUILDING ACCESS SPECIALISTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-03-20 | Active | |
TEST STRIKE UK LIMITED | Director | 2013-11-29 | CURRENT | 2009-03-27 | Active | |
CARDINAL SPECIALIST SERVICES LIMITED | Director | 2013-04-04 | CURRENT | 1993-02-22 | Active | |
C.J.S. (EASTERN) LIMITED | Director | 2012-11-30 | CURRENT | 1997-05-21 | Active | |
PROTECTIS LIMITED | Director | 2012-10-08 | CURRENT | 1996-05-28 | Active | |
GUARDIAN CRADLE MAINTENANCE LTD | Director | 2011-10-20 | CURRENT | 2003-10-30 | Active | |
PTSG ELECTRICAL SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 1993-04-23 | Active | |
M&P FIRE PROTECTION LTD | Director | 2018-07-04 | CURRENT | 2010-06-28 | Active | |
UK SPRINKLERS LIMITED | Director | 2017-09-11 | CURRENT | 2012-01-19 | Active | |
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED | Director | 2017-07-06 | CURRENT | 1963-03-21 | Active | |
BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 1957-10-15 | Active | |
UK DRY RISERS LIMITED | Director | 2016-07-05 | CURRENT | 2009-03-03 | Active | |
UK DRY RISERS (MAINTENANCE) LTD | Director | 2016-07-05 | CURRENT | 2010-11-30 | Active | |
INTEGRAL CRADLES LIMITED | Director | 2015-10-01 | CURRENT | 2004-05-10 | Active | |
INTEGRAL CRADLES GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
INTEGRAL CLEANING LIMITED | Director | 2015-10-01 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
NAP HEIGHT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-03 | Active | |
PENDRICH ROPE ACCESS LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-03 | Active | |
NATHS LIMITED | Director | 2015-06-12 | CURRENT | 2002-11-20 | Active | |
APEX STEEPLEJACKS LIMITED | Director | 2015-06-12 | CURRENT | 2002-11-26 | Active | |
FALL ARREST SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 2013-04-23 | Active | |
ACESCOTT MANAGEMENT SERVICES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
PTSG BUILDING ACCESS SPECIALISTS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
PTSG ELECTRICAL TESTING SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
TEST STRIKE UK LIMITED | Director | 2013-11-29 | CURRENT | 2009-03-27 | Active | |
PTSG LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
KOBI LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
PTSG WATER TREATMENT LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
THOR LIGHTNING PROTECTION LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
PTSG HIGH LEVEL CLEANING LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
PTSG MANAGEMENT SERVICES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
NATIONAL CRADLE MAINTENANCE LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
CARDINAL SPECIALIST SERVICES LIMITED | Director | 2013-04-04 | CURRENT | 1993-02-22 | Active | |
C.J.S. (EASTERN) LIMITED | Director | 2012-11-30 | CURRENT | 1997-05-21 | Active | |
PROTECTIS LIMITED | Director | 2012-10-08 | CURRENT | 1996-05-28 | Active | |
GUARDIAN CRADLE MAINTENANCE LTD | Director | 2011-10-20 | CURRENT | 2003-10-30 | Active | |
ENSCO 835 LIMITED | Director | 2011-05-01 | CURRENT | 2011-02-16 | Active | |
PTSG TRAINING SOLUTIONS LIMITED | Director | 2008-08-15 | CURRENT | 2008-05-27 | Active | |
ACCESS TRAINING SOLUTIONS LIMITED | Director | 2008-08-14 | CURRENT | 2008-05-27 | Active | |
PTSG FIRE SOLUTIONS LIMITED | Director | 2008-08-14 | CURRENT | 2008-05-27 | Active | |
ACESCOTT SPECIALIST SERVICES LIMITED | Director | 2008-08-14 | CURRENT | 2008-05-27 | Active | |
PTSG ACCESS AND SAFETY LIMITED | Director | 2008-05-06 | CURRENT | 1996-08-05 | Active | |
PREMIER TECHNICAL SERVICES GROUP LIMITED | Director | 2008-05-06 | CURRENT | 2006-11-21 | Active | |
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED | Director | 2017-07-06 | CURRENT | 1963-03-21 | Active | |
BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 1957-10-15 | Active | |
NAP HEIGHT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-03 | Active | |
PENDRICH ROPE ACCESS LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-03 | Active | |
NATHS LIMITED | Director | 2015-06-12 | CURRENT | 2002-11-20 | Active | |
APEX STEEPLEJACKS LIMITED | Director | 2015-06-12 | CURRENT | 2002-11-26 | Active | |
PREMIER TECHNICAL SERVICES GROUP LIMITED | Director | 2014-09-15 | CURRENT | 2006-11-21 | Active | |
WATFORD MANUFACTURING (WOMBWELL) LIMITED | Director | 2012-02-22 | CURRENT | 1970-09-25 | Active | |
WHAT-FOR LIMITED | Director | 1993-03-17 | CURRENT | 1993-03-17 | Active | |
WATFORDS OF WOMBWELL LIMITED | Director | 1990-12-31 | CURRENT | 1966-05-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 02/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-02 | ||
Audit exemption statement of guarantee by parent company for period ending 02/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK IAN WATFORD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2570710006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2570710009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2570710008 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2570710007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2570710006 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN BEDFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2570710005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2570710004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 03/01/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 03/01/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2570710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2570710003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PERFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PERFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PERFECT | |
AP01 | DIRECTOR APPOINTED MR MARK IAN WATFORD | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN BEDFORD | |
AP03 | SECRETARY APPOINTED ADAM JOHN COATES | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM TEASDALE | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMSON / 24/01/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2570710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2570710003 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE PERFECT / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PERFECT / 19/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 15/02/06-15/02/06 £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 45A CAMPVIEW ROAD BONNYRIGG MIDLOTHIAN EH19 3ES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RANDOTTE (NO. 521) LIMITED CERTIFICATE ISSUED ON 12/11/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1112464 | Active | Licenced property: POLTONHALL INDUSTRIAL ESTATE UNIT 1 POLTON ROAD LASSWADE POLTON ROAD GB EH18 1BW. Correspondance address: 78-82 CARNETHIE STREET ROSEWELL GB EH24 9AW |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED, NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
PENDRICH HEIGHT SERVICES LIMITED owns 1 domain names.
pendrich.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PENDRICH HEIGHT SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | ||
![]() | 87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | ||
![]() | 87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | ||
![]() | 87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |