PENPRO PROPERTIES LIMITED

Overview

Company Name	PENPRO PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC293452
Jurisdiction	Scotland
Date of Creation	Nov 21, 2005
Date of Cessation	Nov 19, 2024

Summary

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

What is the purpose of PENPRO PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PENPRO PROPERTIES LIMITED located?

Registered Office Address	Gallone & Co. Accountants 14 Newton Place G3 7PY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PENPRO PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LANCASTER SHELF 82 LIMITED	Nov 21, 2005	Nov 21, 2005

What are the latest accounts for PENPRO PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PENPRO PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 21, 2023

What are the latest filings for PENPRO PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 28, 2024	Application to strike the company off the register	1 pages	DS01

Aug 07, 2024	Total exemption full accounts made up to May 31, 2024	5 pages	AA

Aug 07, 2024	Previous accounting period extended from Jan 31, 2024 to May 31, 2024	1 pages	AA01

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jul 02, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Oct 31, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Sep 16, 2020	Change of details for Mr Brian Farnin Greig as a person with significant control on Aug 22, 2020	5 pages	PSC04

Sep 04, 2020	Cessation of Anthony John Mcglennan as a person with significant control on Aug 22, 2020	1 pages	PSC07

Sep 02, 2020	Termination of appointment of Anthony John Mcglennan as a director on Aug 22, 2020	1 pages	TM01

Dec 01, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Dec 01, 2019	Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to Gallone & Co. Accountants 14 Newton Place Glasgow G3 7PY on Dec 01, 2019	1 pages	AD01

Jul 03, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Jun 19, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 21, 2016 with updates	6 pages	CS01

Mar 17, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

View All Filings

Who are the officers of PENPRO PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREIG, Brian Farnin 60 Queens Drive G42 8BW Glasgow Strathclyde	Jan 24, 2006		Secretary	60 Queens Drive G42 8BW Glasgow Strathclyde		British		110519970002
GREIG, Brian Farnin 60 Queens Drive G42 8BW Glasgow Strathclyde	Jan 24, 2006		Director	60 Queens Drive G42 8BW Glasgow Strathclyde	Scotland	British	1967-12	110519970002
GORMAN, Christine 2 Lancaster Crescent G12 0RR Glasgow Strathclyde	Nov 21, 2005	Jan 24, 2006	Secretary	2 Lancaster Crescent G12 0RR Glasgow Strathclyde		British		47936930001
KRISHNA, Veoeani Pryadarshani 2 Lancaster Crescent G12 0RR Glasgow Lanarkshire	Nov 21, 2005	Jan 24, 2006	Director	2 Lancaster Crescent G12 0RR Glasgow Lanarkshire	Scotland	British	1972-5	109000180001
MCGLENNAN, Anthony John 113 Southbrae Drive Jordanhill G13 1TU Glasgow Lanarkshire	Jan 24, 2006	Aug 22, 2020	Director	113 Southbrae Drive Jordanhill G13 1TU Glasgow Lanarkshire	Scotland	British	1968-8	110519880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENPRO PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony John Mcglennan Southbrae Drive G13 1TU Glasgow 113 Scotland	Nov 21, 2016	Southbrae Drive G13 1TU Glasgow 113 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian Farnin Greig Queens Drive G42 8BW Glasgow 60 Scotland	Nov 21, 2016	Queens Drive G42 8BW Glasgow 60 Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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