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Pandey Investments Limited

SC522711

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RADLEIGH HOUSE 1 GOLF ROAD, GLASGOW, G76 7HU
Incorporated 17/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Rakesh Pandey

director · Since 17/12/2015

DIRECTOR

INDIAN · SCOTLAND · Age 68

Persons with Significant Control

Mr Rakesh Pandey

75–100% shares

Indian · Scotland · Age 68

Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Notified 06/08/2016

Charges2 outstanding

Charge
outstanding

RESIDENTIAL LOANS LIMITED

Created 04/05/2017Registered 09/05/2017
Charge
outstanding

RESIDENTIAL LOANS LIMITED

Created 21/04/2017Registered 05/05/2017