PENBROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255838
    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 PENBROOK LIMITED?

    • (7415) /

    Where is PENBROOK LIMITED located?

    Registered Office Address
    5 Longman Road
    Inverness
    IV1 1RY Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for PENBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    1 pages288b

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    15 pagesAA

    legacy

    7 pages363s

    Accounts for a medium company made up to Sep 30, 2004

    16 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    7 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    Who are the officers of PENBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Torquil Farquhar
    14 Briargrove Gardens
    IV2 5AH Inverness
    Inverness Shire
    Secretary
    14 Briargrove Gardens
    IV2 5AH Inverness
    Inverness Shire
    British111495530001
    WATSON, Leslie Fraser
    3 Heraghty Lodge
    Dores Road
    IV2 4GB Inverness
    Highland
    Director
    3 Heraghty Lodge
    Dores Road
    IV2 4GB Inverness
    Highland
    ScotlandBritish94419170001
    NUTTALL, David Francis Gardiner
    31 Chestnut Road
    IV15 9UQ Dingwall
    Ross Shire
    Secretary
    31 Chestnut Road
    IV15 9UQ Dingwall
    Ross Shire
    British913960002
    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
    MACKENZIE, Michael Turner
    Castle Heather Farm
    IV2 6AA Inverness
    Director
    Castle Heather Farm
    IV2 6AA Inverness
    ScotlandBritish179910001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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