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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 InformationRoleAppointedStatus
1,Carding Hill, Ellon, AB41 8BG

Secretary10 July 2003Active
1,Carding Hill, Ellon, AB41 8BG

Director10 July 2003Active
1,Carding Hill, Ellon, AB41 8BG

Director20 July 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 July 2003Active

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)

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