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Penhurst Associates Ltd., PH2 8RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENHURST ASSOCIATES LTD.

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

This company is commonly known as Penhurst Associates Ltd.. The company was founded 18 years ago and was given the registration number SC298310. The firm's registered office is in . You can find them at 66 Tay Street, Perth, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENHURST ASSOCIATES LTD.
Company Number:SC298310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Tay Street, Perth, PH2 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville House, Isla Road, Perth, PH2 7HQ

Secretary07 March 2006Active
Grenville House, Isla Road, Perth, PH2 7HQ

Director07 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 March 2006Active
Grenville House, Isla Road, Perth, PH2 7HQ

Director07 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 March 2006Active

People with Significant Control

Carole Haddow
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:C/O Johnston Carmichael, Bishop's Court, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Haddow
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Scotland
Address:C/O Johnston Carmichael, Bishop's Court, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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