PENMAN ENGINEERING LIMITED

Overview

Company Name	PENMAN ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084160
Jurisdiction	Scotland
Date of Creation	Aug 02, 1983
Date of Cessation	Oct 29, 2020

Summary

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

What is the purpose of PENMAN ENGINEERING LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

Where is PENMAN ENGINEERING LIMITED located?

Registered Office Address	51 Rae Street DG1 1JD Dumfries
Undeliverable Registered Office Address	No

What were the previous names of PENMAN ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
ORRMAC (NO2) LIMITED	Aug 02, 1983	Aug 02, 1983

What are the latest accounts for PENMAN ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for PENMAN ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 29, 2020	Move from Administration to Dissolution	29 pages	AM23(Scot)

Jul 29, 2020	Administrator's progress report	29 pages	AM10(Scot)

Jan 27, 2020	Administrator's progress report	33 pages	AM10(Scot)

Sep 26, 2019	Change of membership of creditors' committee (Administration)	12 pages	COM2(Scot)

Sep 09, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Apr 11, 2019	Administrator's progress report	32 pages	2.20B(Scot)

Oct 11, 2018	Administrator's progress report	32 pages	2.20B(Scot)

Aug 28, 2018	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 17, 2018	Administrator's progress report	30 pages	2.20B(Scot)

Oct 10, 2017	Administrator's progress report	35 pages	2.20B(Scot)

Sep 01, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 03, 2017	Administrator's progress report	27 pages	2.20B(Scot)

Feb 01, 2017	Termination of appointment of Paul Constantine Cort as a director on Jan 31, 2017	1 pages	TM01

Feb 01, 2017	Termination of appointment of Alison Jane Scott as a secretary on Jan 31, 2017	1 pages	TM02

Nov 18, 2016	Statement of affairs with form 2.13B(Scot)	31 pages	2.15B(Scot)

Nov 14, 2016	legacy	59 pages	2.18B(Scot)

Oct 24, 2016	Statement of administrator's proposal	58 pages	2.16B(Scot)

Sep 16, 2016	Registered office address changed from Heathhall Dumfries DG1 3NY to 51 Rae Street Dumfries DG1 1JD on Sep 16, 2016	2 pages	AD01

Sep 12, 2016	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 09, 2016	Full accounts made up to Mar 31, 2015	19 pages	AA

Nov 18, 2015	Appointment of Mr David Mcmillan as a director on Nov 09, 2015	2 pages	AP01

Aug 12, 2015	Appointment of Mrs Alison Jane Scott as a secretary on Jul 31, 2015	2 pages	AP03

Aug 12, 2015	Termination of appointment of Lisa Jane Breckell as a secretary on Jul 31, 2015	1 pages	TM02

Aug 12, 2015	Termination of appointment of Lisa Jane Breckell as a director on Jul 31, 2015	1 pages	TM01

View All Filings

Who are the officers of PENMAN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, James Lamont Rae Street DG1 1JD Dumfries 51	Jun 12, 2014		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1977-1	188110020001
KNOX, James Rae Street DG1 1JD Dumfries 51	Jun 12, 2014		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1978-6	188110030001
MCMILLAN, David Rae Street DG1 1JD Dumfries 51	Nov 09, 2015		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1964-7	202773630001
ST.JOHN-CLAIRE, Stuart Benjamin Rae Street DG1 1JD Dumfries 51	Jun 12, 2014		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1978-10	189207900001
WELSH, Colin Peter Rae Street DG1 1JD Dumfries 51	Jun 12, 2014		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1962-1	188110010001
BRECKELL, Lisa Jane Heathhall Dumfries DG1 3NY	Jun 12, 2014	Jul 31, 2015	Secretary	Heathhall Dumfries DG1 3NY				189161800001
KENT, Malcolm 30 Gilloch Avenue DG1 4DN Dumfries Dumfriesshire		Jun 05, 2003	Secretary	30 Gilloch Avenue DG1 4DN Dumfries Dumfriesshire		British		25810001
RODGERS, Anthony 11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Jun 05, 2003	Jun 12, 2014	Secretary	11 Landsborough Court KA21 6HQ Saltcoats Ayrshire		British		90168910001
SCOTT, Alison Jane Rae Street DG1 1JD Dumfries 51	Jul 31, 2015	Jan 31, 2017	Secretary	Rae Street DG1 1JD Dumfries 51				200137350001
BRECKELL, Lisa Jane Heathhall Dumfries DG1 3NY	Jun 12, 2014	Jul 31, 2015	Director	Heathhall Dumfries DG1 3NY	Scotland	British	1989-1	189149580001
CORT, Paul Constantine, Brigadier 28 Kiln Lane Lower Bourne GU10 3LU Farnham Surrey	Feb 08, 2007	Jan 31, 2017	Director	28 Kiln Lane Lower Bourne GU10 3LU Farnham Surrey	United Kingdom	British	1951-12	51858510002
FAERESTRAND, William Alexander 2 Ryedale Villas Ryedale Road DG2 7EP Dumfries Dumfriesshire	Jun 07, 2004	Jun 12, 2014	Director	2 Ryedale Villas Ryedale Road DG2 7EP Dumfries Dumfriesshire	United Kingdom	British	1951-5	105533040001
FINDLAY, Bryan Scott Summerfield 14 Park Road DG2 7PW Dumfries Dumfries & Galloway	Jan 26, 2001	Jun 12, 2014	Director	Summerfield 14 Park Road DG2 7PW Dumfries Dumfries & Galloway	United Kingdom	British	1960-9	74199570004
HAYES, Keith Henry Kilndykes Kirkmahoe DG1 1RE Dumfries Dumfriesshire	Apr 06, 1991	Aug 30, 2005	Director	Kilndykes Kirkmahoe DG1 1RE Dumfries Dumfriesshire		British	1944-4	1411380001
HUNTER, Edwin Nairn 11 Queensberry Brae DG3 5AQ Thornhill Dumfriesshire		Aug 30, 2005	Director	11 Queensberry Brae DG3 5AQ Thornhill Dumfriesshire		British	1944-2	1175910001
JUNOR, William Taylor Whitestone Cargill PH2 6DT Perth	Aug 28, 2003	Aug 30, 2005	Director	Whitestone Cargill PH2 6DT Perth	Scotland	British	1935-4	38975210002
KENT, Malcolm 30 Gilloch Avenue DG1 4DN Dumfries Dumfriesshire		Jun 05, 2003	Director	30 Gilloch Avenue DG1 4DN Dumfries Dumfriesshire		British	1948-12	25810001
MCCULLOCH, William Lawson 9 Neidpath Road West Giffnock G46 6SS Glasgow Lanarkshire		Jun 28, 1991	Director	9 Neidpath Road West Giffnock G46 6SS Glasgow Lanarkshire		British		917590001
ORR, James Mclean Ashdene 9 Haling Road Penkridge ST19 5BZ Stafford	Mar 26, 1998	Apr 30, 1999	Director	Ashdene 9 Haling Road Penkridge ST19 5BZ Stafford		British	1947-2	57624930001
RODGERS, Anthony 11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Jun 05, 2003	Jun 12, 2014	Director	11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Scotland	British	1968-5	90168910001
SABEY, Ronald Douglas The Grove Irongray DG2 8TN Dumfries		Aug 30, 2005	Director	The Grove Irongray DG2 8TN Dumfries		British	1941-3	917580001
SMITH, Andrew Ernest Badley Bridge Barn IP6 8RJ Badley Suffolk	Jul 23, 2001	Jun 12, 2014	Director	Badley Bridge Barn IP6 8RJ Badley Suffolk	United Kingdom	British	1958-2	213783440001
TAIT, John Lilac Cottage The Park DG3 5JP Thornhill Dumfriesshire	Jan 06, 1995	Aug 30, 2005	Director	Lilac Cottage The Park DG3 5JP Thornhill Dumfriesshire		British	1941-10	41714930001

View Detailed Information on Officers and People with Significant Control

Does PENMAN ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 19, 2009 Delivered On Feb 25, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground containing 4.429 acres lying to the east side of the public road leading from dumfries to moffat, dumfries. See form 410 for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 25, 2009Registration of a charge (410) Oct 22, 2009Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jan 21, 2009 Delivered On Jan 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jan 28, 2009Registration of a charge (410)
Standard security	Created On Sep 06, 2005 Delivered On Sep 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars That area or piece of ground containing 4 acres and 429 decimal or one thousandth parts of an acre or thereby lying on the east side of the public road leading from dumfries to moffat.
	Persons Entitled Edwin Nairn Hunter as Security Trustee for the Vendors
	Transactions Sep 10, 2005Registration of a charge (410) Mar 11, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 06, 2005 Delivered On Sep 09, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars That area or piece of ground containing 4 acres and 429 decimal or one thousandth parts of an acre or thereby lying on the east side of the public road leading from dumfries to moffat - see form 410 for further details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2005Registration of a charge (410) Oct 22, 2009Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Sep 02, 2005 Delivered On Sep 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Edwin Nairn Hunter as Security Trustee for the Vendors
	Transactions Sep 08, 2005Registration of a charge (410) Sep 10, 2005Alteration to a floating charge (466 Scot) Mar 11, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 06, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Dec 13, 1994Registration of a charge (410) Dec 22, 1994Alteration to a floating charge (466 Scot) Oct 08, 1998Alteration to a floating charge (466 Scot) Jun 26, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Aug 15, 1984 Delivered On Sep 04, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Development Agency
	Transactions Sep 04, 1984Registration of a charge May 13, 1994Alteration to a floating charge (466 Scot) Dec 22, 1994Alteration to a floating charge (466 Scot) Oct 08, 1998Alteration to a floating charge (466 Scot) Sep 30, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Aug 15, 1984 Delivered On Sep 05, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Investors in Industry PLC
	Transactions Sep 05, 1984Registration of a charge May 13, 1994Alteration to a floating charge (466 Scot) Dec 22, 1994Alteration to a floating charge (466 Scot) Oct 06, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On May 17, 1984 Delivered On May 25, 1984	Satisfied	Amount secured £100,000
	Short particulars Area of ground, buildings at heathhall, dumfries.
	Persons Entitled The Dumfries and Galloway Regional Council
	Transactions May 25, 1984Registration of a charge Feb 28, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 18, 1984 Delivered On Jan 24, 1984	Satisfied	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 24, 1984Registration of a charge Dec 23, 1994Alteration to a floating charge (466 Scot) Oct 06, 1998Alteration to a floating charge (466 Scot) Sep 17, 2005Alteration to a floating charge (466 Scot) Feb 18, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 13, 1984 Delivered On Jan 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Hangers 1 and 2 heathhall industrial estate, dumfries.
	Persons Entitled Scotcros PLC
	Transactions Jan 13, 1984Registration of a charge
Standard security	Created On Jan 13, 1984 Delivered On Jan 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Hangers 1 and 2 heathhall industrial estate, dumfries.
	Persons Entitled A C Penman LTD
	Transactions Jan 13, 1984Registration of a charge
Floating charge	Created On Jan 13, 1984 Delivered On Jan 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole plant and machinery belonging to the company. Contains Floating Charge: Yes
	Persons Entitled A C Penman LTD
	Transactions Jan 13, 1984Registration of a charge
Floating charge	Created On Jan 13, 1984 Delivered On Jan 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled A C Penman LTD
	Transactions Jan 13, 1984Registration of a charge
Floating charge	Created On Jan 13, 1984 Delivered On Jan 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scotcros PLC
	Transactions Jan 13, 1984Registration of a charge

View Detailed Information on Charges

Does PENMAN ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2016	Administration started
Jul 29, 2020	Administration ended

In administration

Name	Role	Address
Daryl Warwick Fairview House Victoria Place CA1 1HP Carlisle	practitioner	Fairview House Victoria Place CA1 1HP Carlisle
Michael Christian Kienlen 3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	practitioner	3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire
Mark Nicholas Ranson 51 Rae Street DG1 1JD Dumfries	practitioner	51 Rae Street DG1 1JD Dumfries

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.
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