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ANNE PENMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anne Penman Limited. The company was founded 20 years ago and was given the registration number SC260304. The firm's registered office is in GLASGOW. You can find them at 41 Clarkston Road, , Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANNE PENMAN LIMITED
Company Number:SC260304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:41 Clarkston Road, Glasgow, G44 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Forge Crescent, Bishopton, Scotland, PA7 5FL

Secretary04 December 2003Active
7, Forge Crescent, Bishopton, Scotland, PA7 5FL

Director04 December 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 December 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 December 2003Active

People with Significant Control

Mrs Anne Florence Penman
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:41, Clarkston Road, Glasgow, G44 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person secretary company with change date.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

Change registered office address company with date old address new address.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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