PENUMBRA

Company number SC091542

Date	Type	Description	View / Download
19 Oct 2021	AP03	Appointment of Mrs Joanne Mayne as a secretary on 29 September 2021	(2 pages)
19 Oct 2021	TM02	Termination of appointment of Nigel John Henderson as a secretary on 29 September 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Alistair Hodgson as a director on 22 September 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Niall Fraser Stirling as a director on 8 October 2021	(1 page)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	(48 pages)
02 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
30 Nov 2020	AP01	Appointment of Mr Geoffrey Lawrence Huggins as a director on 25 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Dr Sara Robinson as a director on 25 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Ms Elaine Paterson Dunlop as a director on 25 November 2020	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	(47 pages)
31 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
27 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2019	TM01	Termination of appointment of Brian Small as a director on 2 December 2019	(1 page)
03 Oct 2019	AP01	Appointment of Ms Alison Claire Bavidge as a director on 18 September 2019	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	(47 pages)
19 Sep 2019	TM01	Termination of appointment of Craig David Hamilton as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Patricia Ruth Jose Hall as a director on 18 September 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Deborah Margaret Linden Giles as a director on 26 March 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Angus Macfarlane as a director on 28 November 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Craig Hamilton as a director on 28 November 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Louise Goodlad as a director on 28 November 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Alison Douglas as a director on 19 September 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Frances Birch as a director on 19 September 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	(41 pages)