PENNYLAND HOUSE LTD

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

    Company NamePENNYLAND HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351261
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PENNYLAND HOUSE LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PENNYLAND HOUSE LTD located?

    Registered Office Address
    Pennyland House
    KW14 7JU Thurso
    Caithness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNYLAND HOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PENNYLAND HOUSE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueYes

    What are the latest filings for PENNYLAND HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Carol Taylor as a person with significant control on Dec 09, 2025

    1 pagesPSC07

    Termination of appointment of Carol Taylor as a director on Dec 09, 2025

    1 pagesTM01

    Termination of appointment of Carol Taylor as a secretary on Dec 09, 2025

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Appointment of Mr Raymond St Clair Taylor as a director on Nov 17, 2021

    2 pagesAP01

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    4 pagesCS01

    Termination of appointment of Raymond St Clair Taylor as a director on Jun 25, 2018

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PENNYLAND HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Raymond St Clair
    KW14 7JU Thurso
    Pennyland House
    Caithness
    Director
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United KingdomBritish38822420004
    TAYLOR, Carol
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United Kingdom
    Secretary
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United Kingdom
    British134589670001
    TAYLOR, Carol
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United Kingdom
    Director
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United Kingdom
    United KingdomBritish134589670001
    TAYLOR, Raymond St Clair
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United Kingdom
    Director
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United Kingdom
    United KingdomBritish38822420004
    TAYLOR, Samantha Helen
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United Kingdom
    Director
    KW14 7JU Thurso
    Pennyland House
    Caithness
    United Kingdom
    United KingdomBritish134589680001

    Who are the persons with significant control of PENNYLAND HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Taylor
    KW14 7JU Thurso
    Pennyland House
    Caithness
    Apr 06, 2016
    KW14 7JU Thurso
    Pennyland House
    Caithness
    Yes
    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