ALAN PENNY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alan Penny Limited. The company was founded 21 years ago and was given the registration number SC252620. The firm's registered office is in ABERDEENSHIRE. You can find them at 1 Carding Hill, Ellon, Aberdeenshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | ALAN PENNY LIMITED |
|---|
| Company Number | : | SC252620 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 July 2003 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
|
|---|
Office Address & Contact
| Registered Address | : | 1 Carding Hill, Ellon, Aberdeenshire, AB41 8BG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1,Carding Hill, Ellon, AB41 8BG | Secretary | 10 July 2003 | Active |
| 1,Carding Hill, Ellon, AB41 8BG | Director | 10 July 2003 | Active |
| 1,Carding Hill, Ellon, AB41 8BG | Director | 20 July 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 10 July 2003 | Active |
People with Significant Control
| Mr Alan Penny |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Carding Hill, Ellon, United Kingdom, AB41 8BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Colette Penny |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Carding Hill, Ellon, United Kingdom, AB41 8BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)