W B PENMAN LIMITED
Overview
| Company Name | W B PENMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089151 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W B PENMAN LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W B PENMAN LIMITED located?
| Registered Office Address | Bankell House Bankell House Strathblane Rd G62 8LE Milngavie, Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W B PENMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for W B PENMAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for W B PENMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from 52 Skirsa Street Skirsa Street Glasgow G23 5BA Scotland to Bankell House Bankell House Strathblane Rd Milngavie, Glasgow G62 8LE on Mar 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC0891510003, created on Oct 12, 2018 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of W B PENMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Deborah Anne | Director | Milngavie G62 8LE Glasgow Strathblane Road Scotland | Scotland | British | Director | 74203060003 | ||||
| GREEN, Martin John | Director | Milngavie G62 8LE Glasgow Strathblane Road Scotland | Scotland | British | Director | 74203080003 | ||||
| PENMAN, Bernadette | Secretary | 15 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire | British | 509020001 | ||||||
| PENMAN, Elaine | Secretary | 30 Watt Road PA11 3DL Bridge Of Weir The Wallage Renfrewshire United Kingdom | 177475650001 | |||||||
| PENMAN, Michael | Secretary | The Wallage Watt Road PA11 3DL Bridge Of Weir Renfrewshire | British | Director | 79944420002 | |||||
| PENMAN, Alan | Director | 36 Cyprus Avenue Elderslie PA5 9NB Johnstone | British | Director | 79944410001 | |||||
| PENMAN, Bernadette | Director | 15 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire | British | Company Director | 509020001 | |||||
| PENMAN, David Peter | Director | 36 Viking Crescent Houston PA6 7LQ Renfrewshire | Scotland | British | Director | 46594770003 | ||||
| PENMAN, David William | Director | 15 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire | British | Company Director | 509030001 | |||||
| PENMAN, Michael | Director | The Wallage Watt Road PA11 3DL Bridge Of Weir Renfrewshire | Scotland | British | Director | 79944420002 |
Who are the persons with significant control of W B PENMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Anne Green | Apr 06, 2016 | Bankell House Strathblane Rd G62 8LE Milngavie, Glasgow Bankell House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin John Green | Apr 06, 2016 | Bankell House Strathblane Rd G62 8LE Milngavie, Glasgow Bankell House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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