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Penny Petroleum (scotland) Limited, N12 8NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENNY PETROLEUM (SCOTLAND) LIMITED

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

This company is commonly known as Penny Petroleum (scotland) Limited. The company was founded 13 years ago and was given the registration number 07648893. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PENNY PETROLEUM (SCOTLAND) LIMITED
Company Number:07648893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hedgeley Services, The Old Station House, Powburn, United Kingdom, NE66 4HU

Director26 May 2011Active
Hedgeley Services, The Old Station House, Powburn, United Kingdom, NE66 4HU

Director26 May 2011Active

People with Significant Control

Ms Anne Louise Penny
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Simpson Penny
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 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 (6 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
2024-05-03Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Accounts

Accounts with accounts type group.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-01-07Accounts

Accounts with accounts type group.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Address

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

Download
2022-02-22Accounts

Accounts with accounts type small.

Download
2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Accounts

Accounts with accounts type small.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Persons with significant control

Change to a person with significant control.

Download
2018-05-03Persons with significant control

Change to a person with significant control.

Download
2018-03-31Mortgage

Mortgage satisfy charge full.

Download
2018-03-27Mortgage

Mortgage satisfy charge full.

Download
2018-03-27Mortgage

Mortgage satisfy charge full.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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