PENHURST ASSOCIATES LTD.

Overview

Company Name	PENHURST ASSOCIATES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC298310
Jurisdiction	Scotland
Date of Creation	Mar 07, 2006
Date of Cessation	Oct 08, 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 PENHURST ASSOCIATES LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PENHURST ASSOCIATES LTD. located?

Registered Office Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PENHURST ASSOCIATES LTD.?

Previous Company Names
Company Name	From	Until
CAROLE HADDOW LIMITED	Mar 07, 2006	Mar 07, 2006

What are the latest accounts for PENHURST ASSOCIATES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PENHURST ASSOCIATES LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 06, 2024

What are the latest filings for PENHURST ASSOCIATES LTD.?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2024	Application to strike the company off the register	1 pages	DS01

Jun 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 14, 2024	Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL	1 pages	AD04

Mar 13, 2024	Confirmation statement made on Mar 06, 2024 with updates	4 pages	CS01

Feb 29, 2024	Change of details for John Haddow as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Change of details for Carole Haddow as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Feb 29, 2024	1 pages	AD01

May 25, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 06, 2023	Change of details for Carole Haddow as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 06, 2023	Change of details for John Haddow as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with updates	4 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 07, 2021 with updates	4 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 07, 2020 with updates	4 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Jul 12, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 07, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of PENHURST ASSOCIATES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOW, Carole Grenville House Isla Road PH2 7HQ Perth	Mar 07, 2006		Secretary	Grenville House Isla Road PH2 7HQ Perth		British		54561690002
HADDOW, Carole Grenville House Isla Road PH2 7HQ Perth	Mar 07, 2006		Director	Grenville House Isla Road PH2 7HQ Perth	United Kingdom	British	1960-4	54561690002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 07, 2006	Mar 07, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HADDOW, John Grenville House Isla Road PH2 7HQ Perth Perthshire	Mar 07, 2006	Apr 06, 2011	Director	Grenville House Isla Road PH2 7HQ Perth Perthshire	United Kingdom	British	1952-6	112273460001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 07, 2006	Mar 07, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENHURST ASSOCIATES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Carole Haddow Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
John Haddow Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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