PENUMBRA

Company number SC091542

Date	Type	Description	View / Download
06 Mar 2015	TM01	Termination of appointment of Sarah Wedgwood as a director on 22 February 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
11 Aug 2014	AR01	Annual return made up to 28 July 2014 no member list	(7 pages)
11 Aug 2014	CH01	Director's details changed for Sarah Wedgwood on 3 January 2013	(2 pages)
22 Apr 2014	AP01	Appointment of Ms Laura Reid as a director	(2 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
01 Aug 2013	TM01	Termination of appointment of Graeme Reekie as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 28 July 2013 no member list	(8 pages)
10 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
25 Sep 2012	TM01	Termination of appointment of Ronald Carthy as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 28 July 2012 no member list	(9 pages)
24 May 2012	TM01	Termination of appointment of Emma Razi as a director	(1 page)
09 Jan 2012	AP01	Appointment of Mrs Flora Ann Henderson as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Ms Patricia Hall as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Sean Keaveney as a director	(2 pages)
17 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
13 Oct 2011	TM01	Termination of appointment of Jeannie Mackenzie as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 28 July 2011 no member list	(9 pages)
10 May 2011	AP03	Appointment of Mr Nigel John Henderson as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Shona Thomson as a secretary	(1 page)
09 Mar 2011	CH03	Secretary's details changed for Miss Shona Elizabeth Simpson on 1 November 2010	(1 page)
20 Dec 2010	AUD	Auditor's resignation	(1 page)
09 Dec 2010	AUD	Auditor's resignation	(1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)