PENKOM LIMITED
Overview
| Company Name | PENKOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247434 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PENKOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AITCHISON COMMUNICATIONS LIMITED | Apr 08, 2003 | Apr 08, 2003 |
What are the latest accounts for PENKOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PENKOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sbc Systems (Uk) Ltd as a person with significant control on Sep 30, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of B2E Technologies Ltd as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Tony Mcneill as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of John Aitchison as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 12, 2015 | 17 pages | RP04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Emma Aitchison as a secretary on Dec 05, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of PENKOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKHAM, David James | Director | 155/157 Minories EC3N 1LJ London Portsoken House 7th Floor England | United Kingdom | British | 85154000001 | |||||
| MCNEILL, Tony | Director | c/o B2e Solutions Ltd 7th Floor 155/157 Minories EC3N 1LJ London Portsoken House United Kingdom | United Kingdom | British | 213353240001 | |||||
| AITCHISON, Emma | Secretary | 183 Nithsdale Road G41 5QR Glasgow | British | 88948310002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| AITCHISON, Emma | Director | 183 Nithsdale Road G41 5QR Glasgow | Scotland | British | 88948310002 | |||||
| AITCHISON, John | Director | 183 Nithsdale Road G41 5QR Glasgow | Scotland | British | 88948290002 | |||||
| WARD, Daniel Fell | Director | Bayston Road N16 7LU Stoke Newington 41 London | England | British | 147666690001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PENKOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sbc Systems (Uk) Ltd | Sep 30, 2016 | 155/157 Minories EC3N 1LJ London Portsoken House, 7th Floor England | No | ||||||||||
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Natures of Control
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| B2e Technologies Ltd | Sep 12, 2016 | 155/157 Minories EC3N 1LJ London Portsoken House England | Yes | ||||||||||
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Natures of Control
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Does PENKOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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