PENMAN ENGINEERING HOLDINGS LIMITED

Overview

Company Name	PENMAN ENGINEERING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284498
Jurisdiction	Scotland
Date of Creation	May 10, 2005
Date of Cessation	Nov 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PENMAN ENGINEERING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PENMAN ENGINEERING HOLDINGS LIMITED located?

Registered Office Address	51 Rae Street DG1 1JD Dumfries
Undeliverable Registered Office Address	No

What were the previous names of PENMAN ENGINEERING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CAMVO 118 LIMITED	May 10, 2005	May 10, 2005

What are the latest accounts for PENMAN ENGINEERING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for PENMAN ENGINEERING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2020

Move from Administration to Dissolution

21 pages

AM23(Scot)

Aug 10, 2020

Administrator's progress report

29 pages

AM10(Scot)

Apr 16, 2020

Administrator's progress report

30 pages

AM10(Scot)

Jan 27, 2020

Administrator's progress report

28 pages

AM10(Scot)

Sep 09, 2019

Notice of extension of period of Administration

3 pages

AM19(Scot)

Apr 11, 2019

Administrator's progress report

29 pages

2.20B(Scot)

Oct 11, 2018

Administrator's progress report

32 pages

2.20B(Scot)

Aug 28, 2018

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Apr 17, 2018

Administrator's progress report

29 pages

2.20B(Scot)

Oct 11, 2017

Administrator's progress report

27 pages

2.20B(Scot)

Aug 22, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 01, 2017

Administrator's progress report

27 pages

2.20B(Scot)

Apr 03, 2017

Administrator's progress report

17 pages

2.20B(Scot)

Feb 01, 2017

Termination of appointment of Paul Constantine Cort as a director on Jan 31, 2017

1 pages

TM01

Dec 12, 2016

Termination of appointment of Alison Jane Scott as a secretary on Dec 12, 2016

1 pages

TM02

Nov 18, 2016

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Nov 14, 2016

legacy

38 pages

2.18B(Scot)

Oct 24, 2016

Statement of administrator's proposal

37 pages

2.16B(Scot)

Sep 16, 2016

Registered office address changed from Heathhall Dumfries DG1 3NY to 51 Rae Street Dumfries DG1 1JD on Sep 16, 2016

2 pages

AD01

Sep 12, 2016

Appointment of an administrator

4 pages

2.11B(Scot)

May 03, 2016

Annual return made up to May 03, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 80,000	SH01

Feb 09, 2016

Full accounts made up to Mar 31, 2015

13 pages

Jan 26, 2016

Appointment of Mr David Mcmillan as a director on Dec 18, 2015

2 pages

AP01

Sep 07, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 80,000	SH01

View All Filings

Who are the officers of PENMAN ENGINEERING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, James Lamont Rae Street DG1 1JD Dumfries 51	Jun 12, 2014		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1977-1	188110020001
KNOX, James Rae Street DG1 1JD Dumfries 51	Jun 12, 2014		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1978-6	188110030001
MCMILLAN, David Rae Street DG1 1JD Dumfries 51	Dec 18, 2015		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1964-7	202773630001
ST.JOHN-CLAIRE, Stuart Benjamin Rae Street DG1 1JD Dumfries 51	Jun 12, 2014		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1978-10	189207900001
WELSH, Colin Peter Rae Street DG1 1JD Dumfries 51	Jun 12, 2014		Director	Rae Street DG1 1JD Dumfries 51	Scotland	British	1962-1	188110010001
BRECKELL, Lisa Jane Heathhall Dumfries DG1 3NY	Jun 12, 2014	Jul 31, 2015	Secretary	Heathhall Dumfries DG1 3NY				189148760001
RODGERS, Anthony 11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Sep 02, 2005	Jun 12, 2014	Secretary	11 Landsborough Court KA21 6HQ Saltcoats Ayrshire		British		90168910001
SCOTT, Alison Jane Rae Street DG1 1JD Dumfries 51	Jul 31, 2015	Dec 12, 2016	Secretary	Rae Street DG1 1JD Dumfries 51				200137650001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	May 10, 2005	Sep 02, 2005	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
BRECKELL, Lisa Jane Heathhall Dumfries DG1 3NY	Jun 12, 2014	Jul 31, 2015	Director	Heathhall Dumfries DG1 3NY	Scotland	British	1989-1	189149580001
CORT, Paul Constantine, Brigadier Rae Street DG1 1JD Dumfries 51	Feb 08, 2007	Jan 31, 2017	Director	Rae Street DG1 1JD Dumfries 51	United Kingdom	British	1951-12	51858510002
FAERESTRAND, William Alexander 2 Ryedale Villas Ryedale Road DG2 7EP Dumfries Dumfriesshire	Aug 24, 2005	Jun 12, 2014	Director	2 Ryedale Villas Ryedale Road DG2 7EP Dumfries Dumfriesshire	United Kingdom	British	1951-5	105533040001
FINDLAY, Bryan Scott Summerfield 14 Park Road DG2 7PW Dumfries Dumfries & Galloway	Aug 24, 2005	Jun 12, 2014	Director	Summerfield 14 Park Road DG2 7PW Dumfries Dumfries & Galloway	United Kingdom	British	1960-9	74199570004
RODGERS, Anthony 11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Aug 24, 2005	Jun 12, 2014	Director	11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Scotland	British	1968-5	90168910001
SMITH, Andrew Ernest Badley Bridge Barn IP6 8RJ Badley Suffolk	Aug 24, 2005	Jun 12, 2014	Director	Badley Bridge Barn IP6 8RJ Badley Suffolk	United Kingdom	British	1958-2	213783440001
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	May 10, 2005	Aug 30, 2005	Director	15 Atholl Crescent EH3 8HA Edinburgh				71782840001

View Detailed Information on Officers and People with Significant Control

Does PENMAN ENGINEERING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 02, 2009 Delivered On Nov 09, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Heathhall, dumfries DMF21673.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 09, 2009Registration of a charge (MG01s) Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jan 21, 2009 Delivered On Jan 28, 2009	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Jan 28, 2009Registration of a charge (410)
Bond & floating charge	Created On Sep 02, 2005 Delivered On Sep 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Edwin Nairn Hunter as Security Trustee for the Vendors
	Transactions Sep 08, 2005Registration of a charge (410) Sep 10, 2005Alteration to a floating charge (466 Scot) Mar 11, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 02, 2005 Delivered On Sep 06, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2005Registration of a charge (410) Sep 22, 2005Alteration to a floating charge (466 Scot) Feb 18, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PENMAN ENGINEERING HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2016	Administration started
Aug 10, 2020	Administration ended

In administration

Name	Role	Address
Daryl Warwick Fairview House Victoria Place CA1 1HP Carlisle	practitioner	Fairview House Victoria Place CA1 1HP Carlisle
Michael Christian Kienlen 3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	practitioner	3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire
Mark Nicholas Ranson 51 Rae Street DG1 1JD Dumfries	practitioner	51 Rae Street DG1 1JD Dumfries

View Detailed Information on Insolvency Cases

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