PENDER LANDSCAPING LIMITED — SC422191, Gorebridge , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PENDER LANDSCAPING LIMITED copy copied
Company number	SC422191 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 April 2012 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025 Last statement dated Thursday, 18 April 2024
Nature of business (SIC)	81300 - Landscape service activities copy copied
Registered office address	SAWMILL HOUSE ROSEBERRY, TEMPLE, MIDLOTHIAN, SCOTLAND, GOREBRIDGE, EH23 4SN copy copied

Officers

(as of 20.08.2022)

PENDER, Lynda

Status:	Active
Appointed on:	Wednesday, 18 April 2012
Correspondence address:	Sawmill House Roseberry, Temple, Gorebridge, Scotland, Midlothian, EH23 4SN
Role:	Secretary

PENDER, Michael John

Status:	Active
Appointed on:	Wednesday, 24 April 2019
Correspondence address:	Sawmill House Roseberry, Temple, Gorebridge, Scotland, Midlothian, EH23 4SN
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Contracts Manager
Country of residence:	Scotland

PENDER, Niall

Status:	Not active
Appointed on:	Wednesday, 18 April 2012
Resigned on:	Sunday, 31 January 2021
Correspondence address:	Sawmill House Roseberry, Temple, Gorebridge, Scotland, Midlothian, EH23 4SN
Nationality:	British
Date of birth:	April 1991
Role:	Director
Occupation:	Landscape Contractor
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Michael John Pender

Status:	Active
Notified on:	Sunday, 31 January 2021
Correspondence address:	Sawmill House Roseberry, Temple, Gorebridge, Scotland, Midlothian, EH23 4SN
Nationality:	British
Date of birth:	July 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Michael John Pender

Status:	Active
Notified on:	Sunday, 31 January 2021
Correspondence address:	Sawmill House Gorebridge, Scotland, Midlothian
Nationality:	British
Date of birth:	July 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Niall Pender

Status:	Not active
Notified on:	Thursday, 07 April 2016
Correspondence address:	Sawmill House Gorebridge, Scotland
Nationality:	British
Date of birth:	April 1991
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent