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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)
06 Sep 2010 AR01 Annual return made up to 28 July 2010 no member list
06 Sep 2010 CH01 Director's details changed for Anthony Mcloughlin on 28 July 2010
06 Sep 2010 CH01 Director's details changed for Ronald Carthy on 28 July 2010
06 Sep 2010 CH01 Director's details changed for Graeme Reekie on 28 July 2010
06 Sep 2010 CH01 Director's details changed for Sarah Wedgwood on 28 July 2010
27 May 2010 TM01 Termination of appointment of Odunola Oluyemi as a director
01 Feb 2010 AP01 Appointment of Ms Shona Kay Sinclair as a director
01 Feb 2010 AP01 Appointment of Ms Emma Razi as a director
01 Feb 2010 AP01 Appointment of Ms Jeannie Mackenzie as a director
11 Nov 2009 AA Full accounts made up to 31 March 2009
29 Sep 2009 288b Appointment terminated director jennifer rees
29 Sep 2009 288b Appointment terminated director iain o'neill
04 Aug 2009 363a Annual return made up to 28/07/09
29 Jun 2009 288b Appointment terminated director susan reekie
29 Jun 2009 288b Appointment terminated director alexandra meekison
10 Feb 2009 288a Director appointed mr iain o'neill
10 Feb 2009 288b Appointment terminated director duncan craig
07 Jan 2009 288a Director appointed sarah wedgwood
07 Jan 2009 288a Director appointed odunola oluyemi
07 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
28 Jul 2008 363a Annual return made up to 28/07/08
03 Jun 2008 288b Appointment terminated director leona seaton
02 May 2008 288a Secretary appointed miss shona elizabeth simpson
01 May 2008 288b Appointment terminated secretary gordon castell
12 Nov 2007 AA Group of companies' accounts made up to 31 March 2007