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PENNY CAPITAL INVESTMENT LIMITED

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

This company is commonly known as Penny Capital Investment Limited. The company was founded 5 years ago and was given the registration number SC663886. The firm's registered office is in ABERDEEN. You can find them at 703 Great Northern Road, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENNY CAPITAL INVESTMENT LIMITED
Company Number:SC663886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:703 Great Northern Road, Aberdeen, Scotland, AB24 2DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Millbank Lane, Millbank Lane, Aberdeen, Scotland, AB25 3YG

Director06 November 2023Active
703, Great Northern Road, Aberdeen, Scotland, AB24 2DU

Director11 June 2020Active
1 Millbank Lane, Millbank Lane, Aberdeen, Scotland, Millbank Lane, Aberdeen, United Kingdom, AB25 3YG

Director02 October 2023Active
1 Millbank Lane, Millbank Lane, Aberdeen, Scotland, AB25 3YG

Director09 September 2023Active
1 Millbank Lane, Millbank Lane, Aberdeen, Scotland, AB25 3YG

Director01 January 2022Active

People with Significant Control

Mr Silviu Bolga
Notified on:06 November 2023
Status:Active
Date of birth:September 1979
Nationality:Romanian
Country of residence:United Kingdom
Address:1, 1 Millbank Lane, Millbank Lane, Aberdeen, Scotland, Aberdeen, United Kingdom, AB25 3YG
Nature of control:
  • Right to appoint and remove directors
Mr Mutoharun Mutoharun
Notified on:02 October 2023
Status:Active
Date of birth:February 1979
Nationality:Indonesian
Country of residence:Scotland
Address:1 Millbank Lane, Millbank Lane, Aberdeen, Scotland, AB25 3YG
Nature of control:
  • Right to appoint and remove directors
Mr Elias Pinto
Notified on:09 September 2023
Status:Active
Date of birth:June 1970
Nationality:Portuguese
Country of residence:Scotland
Address:1 Millbank Lane, Millbank Lane, Aberdeen, Scotland, AB25 3YG
Nature of control:
  • Right to appoint and remove directors
Mr Iulian Fanel Simion
Notified on:01 January 2022
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:1 Millbank Lane, Millbank Lane, Aberdeen, Scotland, AB25 3YG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Pei Chin Kam
Notified on:11 June 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:703, Great Northern Road, Aberdeen, Scotland, AB24 2DU
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 (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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