JAMES PENMAN (PLANT HIRE) LIMITED

Overview

Company Name	JAMES PENMAN (PLANT HIRE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC063129
Jurisdiction	Scotland
Date of Creation	Sep 22, 1977

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JAMES PENMAN (PLANT HIRE) LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is JAMES PENMAN (PLANT HIRE) LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of JAMES PENMAN (PLANT HIRE) LIMITED?

Previous Company Names
Company Name	From	Until
FIFE CONSTRUCTION LIMITED	Nov 30, 1983	Nov 30, 1983
JAMES PENMAN (PLANT HIRE) LIMITED	Sep 22, 1977	Sep 22, 1977

What are the latest accounts for JAMES PENMAN (PLANT HIRE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for JAMES PENMAN (PLANT HIRE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 07, 2024
Next Confirmation Statement Due	Mar 21, 2024
Next Confirmation Statement Made Up To	Mar 07, 2023
Overdue	Yes

What are the latest filings for JAMES PENMAN (PLANT HIRE) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Mar 14, 2024	Registered office address changed from Lea Rig Tyrie Farm Kirkcaldy Fife KY2 5UQ Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Mar 14, 2024	3 pages	AD01

Mar 08, 2024	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Mar 07, 2024	Cessation of Wendy Anne Penman as a person with significant control on Mar 05, 2024	1 pages	PSC07

Mar 07, 2024	Cessation of James Archibald Penman as a person with significant control on Mar 05, 2024	1 pages	PSC07

Mar 07, 2024	Cessation of Jane Downie as a person with significant control on Mar 05, 2024	1 pages	PSC07

Mar 07, 2024	Termination of appointment of James Archibald Penman as a director on Mar 05, 2024	1 pages	TM01

Mar 07, 2024	Termination of appointment of Wendy Anne Penman as a director on Mar 05, 2024	1 pages	TM01

Mar 07, 2024	Termination of appointment of Jane Downie as a director on Mar 05, 2024	1 pages	TM01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Mar 31, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

Feb 15, 2017	Confirmation statement made on Feb 14, 2017 with updates	8 pages	CS01

Jan 24, 2017	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of JAMES PENMAN (PLANT HIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENMAN, Maureen Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited			Secretary	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited		British			78124380002
PENMAN, Maureen Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited			Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	Scotland	British	1947-9		78124380002
DOWNIE, Jane Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	May 13, 2003	Mar 05, 2024	Director	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Scotland	British	1973-10	Administration Director	89741680002
KING, Gordon 264 Delgatie Avenue KY7 4QE Glenrothes Fife	May 13, 2003	Dec 05, 2008	Director	264 Delgatie Avenue KY7 4QE Glenrothes Fife		British	1954-6	Plant Director	89741590001
PENMAN, James Archibald Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	May 13, 2003	Mar 05, 2024	Director	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Scotland	British	1977-2	Plant Director	89741760002
PENMAN, James Ballantyne Tyrie House Tyrie Farm KY2 5UQ Kirkcaldy Fife		Jun 04, 2009	Director	Tyrie House Tyrie Farm KY2 5UQ Kirkcaldy Fife		British	1946-7	Director	79928980002
PENMAN, Wendy Anne Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	May 13, 2003	Mar 05, 2024	Director	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Scotland	British	1969-2	Adminstration Director	89741850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES PENMAN (PLANT HIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Archibald Penman Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Apr 06, 2016	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jane Downie Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Apr 06, 2016	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Wendy Anne Penman Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Apr 06, 2016	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Maureen Penman Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	Apr 06, 2016	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JAMES PENMAN (PLANT HIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 21, 1987 Delivered On Jan 05, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 1988Registration of a charge

View Detailed Information on Charges

Does JAMES PENMAN (PLANT HIRE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2024	Petition date
Mar 25, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Michelle Marie Elliot Level 2, The Beacon, 176 St Vincent Street G2 5SG Glasgow	practitioner	Level 2, The Beacon, 176 St Vincent Street G2 5SG Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0