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IAIN PENNYCOOK LTD.

IAIN PENNYCOOK LTD.

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

    • Overview

    Company NameIAIN PENNYCOOK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259614
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IAIN PENNYCOOK LTD.?

    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is IAIN PENNYCOOK LTD. located?

    Registered Office Address
    57/59 High Street
    Dunblane
    FK15 0EE Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAIN PENNYCOOK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IAIN PENNYCOOK LTD.?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for IAIN PENNYCOOK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr. Iain David Pennycook as a person with significant control on Nov 21, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs. Jean O'hare on Sep 06, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IAIN PENNYCOOK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNYCOOK, Jean Bell
    57/59 High Street
    Dunblane
    FK15 0EE Perthshire
    		Secretary
    57/59 High Street
    Dunblane
    FK15 0EE Perthshire
    		BritishNone94365160002
    PENNYCOOK, Iain
    57/59 High Street
    Dunblane
    FK15 0EE Perthshire
    		Director
    57/59 High Street
    Dunblane
    FK15 0EE Perthshire
    		ScotlandBritishBuilder94365110003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAIN PENNYCOOK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Iain David Pennycook
    57/59 High Street
    Dunblane
    FK15 0EE Perthshire
    		Apr 06, 2016
    57/59 High Street
    Dunblane
    FK15 0EE Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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