co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAUN PENNY DESIGN LIMITED

SHAUN PENNY DESIGN LIMITED

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

    • Overview

    Company NameSHAUN PENNY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589104
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHAUN PENNY DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SHAUN PENNY DESIGN LIMITED located?

    Registered Office Address
    Craigmaud Croft
    Tillyfourie
    AB51 7SJ Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAUN PENNY DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SHAUN PENNY DESIGN LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SHAUN PENNY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SHAUN PENNY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNY, Jennifer
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    		Director
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    		ScotlandScottishDirector243306560001
    PENNY, Shaun David
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    		Director
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    		ScotlandScottishDirector83270670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAUN PENNY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Penny
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    		Feb 19, 2018
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shaun David Penny
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    		Feb 19, 2018
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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