Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
PSC05 |
Change of details for The Pender Family Investment Company (Scotland) Limited as a person with significant control on 8 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Jason Watkin as a director on 24 August 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Robert James Hamilton as a director on 25 August 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jun 2022 |
AD01 |
Registered office address changed from 1 Wemyss Place Edinburgh EH3 6DH Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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06 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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06 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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06 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2021 |
PSC07 |
Cessation of Lomond Capital No.1 Ltd as a person with significant control on 19 December 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2021 |
PSC02 |
Notification of The Pender Family Investment Company (Scotland) Limited as a person with significant control on 19 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Lomond Property Lettings Limited as a person with significant control on 19 December 2020
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07 Jan 2021 |
PSC02 |
Notification of Lomond Capital No.1 Ltd as a person with significant control on 19 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Peter Flockhart as a director on 19 December 2020
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04 Jan 2021 |
MR04 |
Satisfaction of charge SC3904690005 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge SC3904690006 in full
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