PANDOX BATH LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX BATH LIMITED
COMPANY NUMBER
SC080815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/11/1982
(42 years and 1 months old)
WEBSITE
https://www.craigendarroch.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/1987
06/09/2023
CRAIGENDARROCH LIMITED
View all previous names
GLASGOW
G2 1BP
Telephone: 01339755558
TPS: No
101 Rose Street South Lane
Edinburgh
Midlothian
EH2 3JG
Telephone: 755558
Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
G2 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITUS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CRAIGENDARROCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDOX BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDOX BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) 23/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 01/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 01/02/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/10/2022 | New Board Member Anneli Elisabet Lindblom (929517527) Appointed |
| 29/09/2022 | New Company Secretary INTERTRUST (UK) LIMITED (930048959) Appointed |
| 29/09/2022 | LONDON REGISTRARS LTD (910708089) has left the board |
| 29/09/2022 | Thomas Mark Tolley (918350649) has left the board |
| 29/09/2022 | Nicholas Mark Chadwick (924238679) has left the board |
| 29/09/2022 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 29/09/2022 | New Board Member Anneli Elisabet Lindblom (930049146) Appointed |
| 29/09/2022 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 29/09/2022 | New Board Member Soren Jonas Torner (925120079) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 23/10/2019 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 23/10/2019 | Thomas Mark Tolley (923962024) has left the board |
| 05/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 16/03/2018 | LONDON REGISTRARS LTD (924367371) has left the board |
| 12/03/2018 | New Board Member Sarah Broughton (917032062) Appointed |
| 12/03/2018 | Sarah Broughton (924366417) has left the board |
| 09/03/2018 | Thomas Mark Tolley (924367372) has left the board |
| 09/03/2018 | New Board Member Thomas Mark Tolley (923962024) Appointed |
| 08/03/2018 | Change in Reg. Office |
| 02/03/2018 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 02/03/2018 | New Board Member Sarah Broughton (924366417) Appointed |
| 02/03/2018 | New Company Secretary LONDON REGISTRARS LTD (924367371) Appointed |
| 02/03/2018 | Thomas Charles Morey (921735316) has left the board |
| 02/03/2018 | Sean Michael Dell'Orto (921737620) has left the board |
| 02/03/2018 | New Board Member Thomas Mark Tolley (924367372) Appointed |
| 15/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 10/11/2016 | Sean Michael Dell'Orto (921685184) has left the board |
| 10/11/2016 | New Board Member Sean Michael Dell'Orto (921737620) Appointed |
| 01/11/2016 | New Company Secretary Thomas Charles Morey (921735316) Appointed |
| 01/11/2016 | Simon Robert Vincent (910263893) has left the board |
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