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PENNYFIELD HOLDINGS LIMITED

PENNYFIELD HOLDINGS LIMITED

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

    • Overview

    Company NamePENNYFIELD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC590905
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PENNYFIELD HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PENNYFIELD HOLDINGS LIMITED located?

    Registered Office Address
    C/O Thomson Cooper, 3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNYFIELD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for PENNYFIELD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Jul 07, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2021

    		LRESSP

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 13-15 Morningside Drive Edinburgh EH10 5LZ on Feb 24, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    		5 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2018

    Statement of capital on Mar 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENNYFIELD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Andrew
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper, 3 Castle Court
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper, 3 Castle Court
    		United KingdomBritishDirector66368290003
    SUTHERLAND, Jan Maureen
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper, 3 Castle Court
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper, 3 Castle Court
    		ScotlandBritishNone244007230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENNYFIELD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Sutherland
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Mar 09, 2018
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    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.
    Mrs Jan Maureen Sutherland
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Mar 09, 2018
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		No
    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.
    • 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

    Does PENNYFIELD HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2021Commencement of winding up
    Aug 30, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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