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PENPRO LIMITED

PENPRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENPRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202119
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENPRO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PENPRO LIMITED located?

    Registered Office Address
    Riversleigh
    9 Kilwinning Road
    KA12 8RR Irvine
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENPRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PENPRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Peter Johnston Mclean as a director on Mar 18, 2016

    		1 pagesTM01

    Termination of appointment of Peter Johnston Mclean as a secretary on Mar 18, 2016

    		1 pagesTM02

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Peter Johnston Mclean on Jul 11, 2013

    		2 pagesCH01

    Secretary's details changed for Peter Johnston Mclean on Jul 11, 2013

    		2 pagesCH03

    Director's details changed for Hugh Findlay Macdonald on Jul 11, 2013

    		2 pagesCH01

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of PENPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Hugh Findlay
    9 Kilwinning Road
    KA12 8RR Irvine
    &Quot;Riversleigh&Quot;
    Ayrshire
    Scotland
    		Director
    9 Kilwinning Road
    KA12 8RR Irvine
    &Quot;Riversleigh&Quot;
    Ayrshire
    Scotland
    		ScotlandBritish41536070002
    MCLEAN, Peter Johnston
    9 Kilwinning Road
    KA12 8RR Irvine
    &Quot;Riversleigh&Quot;
    Ayrshire
    Scotland
    		Secretary
    9 Kilwinning Road
    KA12 8RR Irvine
    &Quot;Riversleigh&Quot;
    Ayrshire
    Scotland
    		British41546910001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    LIVINGSTONE, William
    12 Glenlyon Grove
    Stanecastle
    KA11 1RN Irvine
    Ayrshire
    		Director
    12 Glenlyon Grove
    Stanecastle
    KA11 1RN Irvine
    Ayrshire
    		United KingdomBritish41536080001
    MCLEAN, Peter Johnston
    9 Kilwinning Road
    KA12 8RR Irvine
    &Quot;Riversleigh&Quot;
    Ayrshire
    Scotland
    		Director
    9 Kilwinning Road
    KA12 8RR Irvine
    &Quot;Riversleigh&Quot;
    Ayrshire
    Scotland
    		United KingdomBritish41546910002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENPRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert J Hart & Company Limited
    KA12 8RR Irvine
    9 Kilwinning Road
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA12 8RR Irvine
    9 Kilwinning Road
    Ayrshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc152523
    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

    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