W B Penman Holdings Limited
Company Profile
dissolved
UnknownW B Penman Holdings Limited
sc227318•Private Limited With Share Capital
52 Cadder Pharmacy, Skirsa Street, Glasgow, G235BA
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Incorporated
24/01/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
W B Penman Holdings Limited (sc227318) is a private limited with share capital incorporated on 24/01/2002 (24 years old) and registered in glasgow, G235BA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/01/2002
G235BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:02-03-2004
Memorandum Articles
Category:Incorporation
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Resolution
Category:Resolution
Date:17-01-2004
Resolution
Category:Resolution
Date:17-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Mortgage
Date:19-04-2002
Legacy
Category:Accounts
Date:26-03-2002
Legacy
Category:Capital
Date:26-03-2002
Legacy
Category:Officers
Date:29-01-2002
Incorporation Company
Category:Incorporation
Date:24-01-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016
Trading Addresses
52 Cadder Pharmacy, Skirsa Street, Glasgow, G23 5Ba, G235BARegistered
Related Companies
10
Contact
52 Cadder Pharmacy, Skirsa Street, Glasgow, G235BA