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PENKILN HOLDINGS LIMITED

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

This company is commonly known as Penkiln Holdings Limited. The company was founded 10 years ago and was given the registration number SC456209. The firm's registered office is in DUMFRIES. You can find them at 51 Newall Terrace, , Dumfries, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENKILN HOLDINGS LIMITED
Company Number:SC456209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:51 Newall Terrace, Dumfries, Scotland, DG1 1LN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Newall Terrace, Dumfries, Scotland, DG1 1LN

Director07 August 2013Active

People with Significant Control

Mr Peter Duncan Dewar
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-03-09Address

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

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-08-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Incorporation

Incorporation company.

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