PENMANSHIEL PIGS LIMITED

PENMANSHIEL PIGS LIMITED

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

    Company NamePENMANSHIEL PIGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322581
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PENMANSHIEL PIGS LIMITED?

    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is PENMANSHIEL PIGS LIMITED located?

    Registered Office Address
    1 Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENMANSHIEL PIGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PENMANSHIEL PIGS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for PENMANSHIEL PIGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of PENMANSHIEL PIGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, Barbara Ann
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    Secretary
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    BritishCompany Director9505290001
    WYLLIE, Barbara Ann
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    Director
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    ScotlandBritishCompany Director9505290001
    WYLLIE, James Hamilton
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    Director
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    United KingdomBritishCompany Director1406880001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of PENMANSHIEL PIGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Ann Wyllie
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    East Lothian
    May 16, 2016
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    East Lothian
    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.
    Mr Jamie Hamilton Murray Wyllie
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    East Lothian
    May 16, 2016
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Hamilton Wyllie
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    East Lothian
    May 15, 2016
    Forthview Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    1
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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