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ALAN PENNY LIMITED

Company number SC252620

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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)
12 Sep 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Jun 2022 AD01 Registered office address changed from 1 Carding Hill Ellon Aberdeenshire AB41 8BG to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 28 June 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-22
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
25 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011