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PENMAN STRATEGIC LIMITED

Company number SC261136

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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)
13 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2012 O/C EARLY DISS Order of court for early dissolution
18 Aug 2010 CO4.2(Scot) Court order notice of winding up
18 Aug 2010 4.2(Scot) Notice of winding up order
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 60,000
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
16 Jan 2010 CH01 Director's details changed for Maureen Bridget Milne on 19 December 2009
16 Jan 2010 CH01 Director's details changed for Marianne Milne on 19 December 2009
16 Jan 2010 CH01 Director's details changed for Robert Stewart Milne on 19 December 2009
01 May 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2009 363a Return made up to 19/12/08; full list of members
04 Jan 2008 363a Return made up to 19/12/07; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: 39 west donington street darvel ayrshire KA17 0AW
11 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 363a Return made up to 19/12/06; full list of members
26 Jul 2006 288a New director appointed
26 Jul 2006 88(2)R Ad 31/03/06--------- £ si 20000@1=20000 £ ic 40000/60000
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 287 Registered office changed on 20/07/06 from: anderson management LTD. Riverside house, nelson street newmilns ayrshire KA16 9AP
10 Mar 2006 88(2)O Ad 31/03/05--------- £ si 39900@1
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Dec 2005 363a Return made up to 19/12/05; full list of members