PENKOM LIMITED

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

    Company NamePENKOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PENKOM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PENKOM LIMITED located?

    Registered Office Address
    25 Sandyford Place Stevenson & Kyles Chartered Accountants
    Sauchiehall Street
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PENKOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    AITCHISON COMMUNICATIONS LIMITEDApr 08, 2003Apr 08, 2003

    What are the latest accounts for PENKOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PENKOM 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

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    4 pagesCS01

    Notification of Sbc Systems (Uk) Ltd as a person with significant control on Sep 30, 2016

    1 pagesPSC02

    Cessation of B2E Technologies Ltd as a person with significant control on Sep 30, 2016

    1 pagesPSC07

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 26
    3 pagesSH01

    Appointment of Mr Tony Mcneill as a director on Sep 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of John Aitchison as a director on Jun 09, 2016

    1 pagesTM01

    Registered office address changed from 183 Nithsdale Road Glasgow Strathclyde G41 5QR to 25 Sandyford Place Stevenson & Kyles Chartered Accountants Sauchiehall Street Glasgow G3 7NG on Jun 13, 2016

    1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Sep 12, 2015

    17 pagesRP04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Termination of appointment of Emma Aitchison as a secretary on Dec 05, 2015

    1 pagesTM02

    Annual return made up to Sep 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 20
    SH01
    Annotations
    DateAnnotation
    May 20, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 20/05/2016

    Annual return made up to Sep 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 03, 2014

    • Capital: GBP 20.00
    4 pagesSH01

    Who are the officers of PENKOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKHAM, David James
    155/157 Minories
    EC3N 1LJ London
    Portsoken House 7th Floor
    England
    Director
    155/157 Minories
    EC3N 1LJ London
    Portsoken House 7th Floor
    England
    United KingdomBritish85154000001
    MCNEILL, Tony
    c/o B2e Solutions Ltd
    7th Floor 155/157 Minories
    EC3N 1LJ London
    Portsoken House
    United Kingdom
    Director
    c/o B2e Solutions Ltd
    7th Floor 155/157 Minories
    EC3N 1LJ London
    Portsoken House
    United Kingdom
    United KingdomBritish213353240001
    AITCHISON, Emma
    183 Nithsdale Road
    G41 5QR Glasgow
    Secretary
    183 Nithsdale Road
    G41 5QR Glasgow
    British88948310002
    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
    AITCHISON, Emma
    183 Nithsdale Road
    G41 5QR Glasgow
    Director
    183 Nithsdale Road
    G41 5QR Glasgow
    ScotlandBritish88948310002
    AITCHISON, John
    183 Nithsdale Road
    G41 5QR Glasgow
    Director
    183 Nithsdale Road
    G41 5QR Glasgow
    ScotlandBritish88948290002
    WARD, Daniel Fell
    Bayston Road
    N16 7LU Stoke Newington
    41
    London
    Director
    Bayston Road
    N16 7LU Stoke Newington
    41
    London
    EnglandBritish147666690001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PENKOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    155/157 Minories
    EC3N 1LJ London
    Portsoken House, 7th Floor
    England
    Sep 30, 2016
    155/157 Minories
    EC3N 1LJ London
    Portsoken House, 7th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05191492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    B2e Technologies Ltd
    155/157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    Sep 12, 2016
    155/157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    Yes
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act England And Wales
    Place RegisteredEngland And Wales
    Registration Number08982248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PENKOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 10, 2012
    Delivered On Oct 18, 2012
    Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Oct 18, 2012Registration of a charge (MG01s)
    • May 10, 2016Satisfaction of a charge (MR04)

    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