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PENUMBRA

Company number SC091542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
28 Feb 2024 AP03 Appointment of Mr Michael Burns as a secretary on 28 February 2024
28 Feb 2024 TM02 Termination of appointment of Joanne Mayne as a secretary on 28 February 2024
13 Feb 2024 AP01 Appointment of Mr Craig James Renton as a director on 7 February 2024
12 Feb 2024 AP01 Appointment of Ms Rebecca Louise Jardine-Hirst as a director on 7 February 2024
12 Feb 2024 AP01 Appointment of Ms Catherine Sarah Thomson as a director on 7 February 2024
12 Feb 2024 TM01 Termination of appointment of Louise Goodlad as a director on 7 February 2024
12 Feb 2024 AP01 Appointment of Mr Andrew Hardie as a director on 7 February 2024
12 Feb 2024 TM01 Termination of appointment of Roslyn Marner as a director on 7 February 2024
09 Nov 2023 TM01 Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023
29 Sep 2023 TM01 Termination of appointment of Angus Macfarlane as a director on 27 September 2023
29 Sep 2023 TM01 Termination of appointment of Laura Ellen Reid as a director on 27 September 2023
11 Sep 2023 AA Full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
03 Feb 2023 CH01 Director's details changed for Mr Angus Macfarlane on 2 February 2023
04 Oct 2022 AA Full accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
02 Aug 2022 AP01 Appointment of Ms Roslyn Marner as a director on 27 July 2022
17 May 2022 TM01 Termination of appointment of Lynne Magaret Hollis as a director on 9 May 2022
05 May 2022 MR01 Registration of charge SC0915420006, created on 29 April 2022
20 Apr 2022 CH01 Director's details changed for Ms Jane Mckenzie on 20 April 2022
06 Apr 2022 AP01 Appointment of Ms Lynne Magaret Hollis as a director on 23 March 2022
06 Apr 2022 AP01 Appointment of Ms Jane Mckenzie as a director on 23 March 2022
06 Dec 2021 TM01 Termination of appointment of Alison Claire Bavidge as a director on 5 December 2021
19 Oct 2021 AP03 Appointment of Mrs Joanne Mayne as a secretary on 29 September 2021