GEORGE PENMAN PLUMBING AND HEATING LTD

Company number SC346852

Date	Type	Description	View / Download
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2015	4.17(Scot)	Notice of final meeting of creditors	(11 pages)
15 Jan 2015	AD01	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015	(2 pages)
05 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
27 Jun 2011	4.9(Scot)	Appointment of a provisional liquidator
27 Jun 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
27 Jun 2011	4.2(Scot)	Notice of winding up order	(1 page)
16 Jun 2011	AD01	Registered office address changed from 8 Smith Street Dundee DD3 8AZ United Kingdom on 16 June 2011	(2 pages)
25 May 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
29 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Jan 2011	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 1	(3 pages)
08 Oct 2010	CH01	Director's details changed for Mr George Penman on 1 August 2010	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Grant Mulholland as a director	(1 page)
09 Jul 2010	TM02	Termination of appointment of Grant Mulholland as a secretary	(1 page)
11 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
01 Apr 2010	TM01	Termination of appointment of Angus Penman as a director	(1 page)
27 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Mar 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 October 2009	(1 page)
08 Feb 2010	AP01	Appointment of Mr Grant James Mulholland as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Angus Stewart Penman as a director	(2 pages)
08 Feb 2010	AD01	Registered office address changed from Unit 7 Prospect Iii Gemini Crescent Dundee DD2 1TY on 8 February 2010	(1 page)
17 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
27 Jul 2009	288b	Appointment terminate, director and secretary janet robertson logged form	(2 pages)
09 Jun 2009	288a	Secretary appointed grant james mulholland	(2 pages)
08 Aug 2008	NEWINC	Incorporation	(18 pages)