PENUMBRA: Filings
Overview
| Company Name | PENUMBRA |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC091542 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PENUMBRA?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jane Mackenzie as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 47 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Margaret Duffy as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Ms Lorna Jane Gilbert as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Glaister as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Ms Paula Shiels as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert John Duff as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin David Briggs as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig James Renton as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Louise Jardine-Hirst as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Registered office address changed from Norton Park 57 Albion Road Edinburgh EH7 5QY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Dec 16, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Burns as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Joanne Mayne as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Craig James Renton as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Louise Jardine-Hirst as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Ms Catherine Sarah Thomson as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louise Goodlad as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Hardie as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roslyn Marner as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elaine Paterson Dunlop as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angus Macfarlane as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laura Ellen Reid as a director on Sep 27, 2023 | 1 pages | TM01 | ||
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