Pandey Investments Limited

General information

Name:

Pandey Investments Ltd

Office Address:

Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow

Number: SC522711

Incorporation date: 2015-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pandey Investments came into being in 2015 as a company enlisted under no SC522711, located at G76 7HU Glasgow at Radleigh House 1 Golf Road. The firm has been in business for nine years and its current status is active. This enterprise's SIC and NACE codes are 68100: Buying and selling of own real estate. 2022-12-31 is the last time when the accounts were reported.

Concerning this specific business, just about all of director's responsibilities have so far been carried out by Rakesh P. who was chosen to lead the company in 2015 in December.

Rakesh P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rakesh P.

Role: Director

Appointed: 17 December 2015

Latest update: 1 April 2024

People with significant control

Rakesh P.
Notified on 6 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 17 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 14 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Tue, 12th Dec 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

24 Craigpark

Post code:

G31 2LZ

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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