PENNY LANE LTD.

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

    Company NamePENNY LANE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274999
    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 PENNY LANE LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is PENNY LANE LTD. located?

    Registered Office Address
    1 Glasgow Road
    PA1 3PX Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PENNY LANE LTD.?

    Previous Company Names
    Company NameFromUntil
    PENNY LANE HOMES LIMITEDOct 21, 2004Oct 21, 2004

    What are the latest accounts for PENNY LANE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for PENNY LANE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    8 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 100
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Paterson-Mandagie as a director on May 30, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Paterson-Mandagie on Nov 01, 2009

    2 pagesCH01

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages225

    Who are the officers of PENNY LANE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Mark Ian
    Hagart Road
    PA6 7JH Houston
    25
    Renfrewshire
    Secretary
    Hagart Road
    PA6 7JH Houston
    25
    Renfrewshire
    BritishDirector100991250003
    CANNING, Mark Ian
    Hagart Road
    PA6 7JH Houston
    25
    Renfrewshire
    Director
    Hagart Road
    PA6 7JH Houston
    25
    Renfrewshire
    United KingdomBritishDirector100991250003
    DIVERS, Catherine
    The Tower
    Cameron Farm
    G83 8QZ Alexandria
    Secretary
    The Tower
    Cameron Farm
    G83 8QZ Alexandria
    BritishAdministration102666860002
    HARVEY, Alexander
    3.18
    68 Brown Street
    G2 8PD Glasgow
    Secretary
    3.18
    68 Brown Street
    G2 8PD Glasgow
    BritishCompany Secretary96565130001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CANNING, Helen Justine
    15 Claymore Drive
    PA6 7JR Houston
    Renfrewshire
    Director
    15 Claymore Drive
    PA6 7JR Houston
    Renfrewshire
    BritishDirector116628440001
    PATERSON-MANDAGIE, Mark
    Glasgow Road
    PA1 3PX Paisley
    1
    Renfrewshire
    Director
    Glasgow Road
    PA1 3PX Paisley
    1
    Renfrewshire
    ScotlandBritishDirector113024310002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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