PEDEM LIMITED

Key Data

Status

Dissolved

Company No.

SC252343

Incorporation date

07/07/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

18/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/02/2017

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2017-02-16

View PDF (1 pages)

09/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2016

Application to strike the company off the register

View PDF (3 pages)

16/11/2016

Termination of appointment of Earl J Blackwell as a director on 2016-11-16

View PDF (1 pages)

16/11/2016

Appointment of Mr Niels Christian Olaf Friis as a director on 2016-11-16

View PDF (2 pages)

25/10/2016

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-10-25

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

22/07/2015

Director's details changed for President & Chief Executive Officer Earl J Blackwell on 2015-07-06

View PDF (2 pages)

25/02/2015

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2015

Appointment of President & Chief Executive Officer Earl J Blackwell as a director on 2015-01-20

View PDF (3 pages)

05/02/2015

Termination of appointment of Mark Edward Knight as a director on 2015-01-20

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (3 pages)

15/04/2014

Full accounts made up to 2012-12-31

View PDF (48 pages)

28/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (3 pages)

04/04/2013

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

04/04/2013

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

04/04/2013

Registered office address changed from C/O Mcgrigors Ltd Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2013-04-04

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (3 pages)

16/05/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/05/2012

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2012-05-16

View PDF (2 pages)

16/05/2012

Termination of appointment of Carl Shears as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Knut Robberstad as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Graham Edgley as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Ledingham Chalmers Llp as a secretary

View PDF (2 pages)

16/05/2012

Appointment of Mark Edward Knight as a director

View PDF (3 pages)

16/05/2012

Appointment of Md Secretaries Limited as a secretary

View PDF (3 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

05/10/2010

Termination of appointment of Niels Friis as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Knut Robberstad as a director

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

15/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

17/06/2010

Director's details changed for Niels Christian Olaf Friis on 2010-04-02

View PDF (2 pages)

10/02/2010

Director's details changed for Niels Christian Olaf Friis on 2009-12-01

View PDF (2 pages)

14/01/2010

Director's details changed for Niels Christian Olaf Friis on 2009-12-14

View PDF (2 pages)

14/01/2010

Director's details changed for Graham Edgley on 2009-12-14

View PDF (2 pages)

14/01/2010

Director's details changed for Carl Shears on 2010-01-14

View PDF (2 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

14/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

18/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

07/08/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

24/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/07/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

13/12/2006

Partic of mort/charge *

View PDF (3 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

02/09/2005

Return made up to 07/07/05; full list of members

View PDF (5 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/08/2004

Return made up to 07/07/04; full list of members

View PDF (5 pages)

16/07/2004

Partic of mort/charge *

View PDF (6 pages)

08/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

29/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

Nc inc already adjusted 21/07/03

View PDF (1 pages)

23/07/2003

Resolutions

View PDF (0 pages)

23/07/2003

Resolutions

View PDF (1 pages)

22/07/2003

Certificate of change of name

View PDF (2 pages)

07/07/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PEDEM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PEDEM LIMITED

PEDEM LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEDEM LIMITED?

PEDEM LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 18/07/2017.

Where is PEDEM LIMITED located?

PEDEM LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does PEDEM LIMITED do?

PEDEM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PEDEM LIMITED?

The latest filing was on 18/07/2017: Final Gazette dissolved via voluntary strike-off.