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PENPRO PROPERTIES LIMITED

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

This company is commonly known as Penpro Properties Limited. The company was founded 18 years ago and was given the registration number SC293452. The firm's registered office is in GLASGOW. You can find them at Gallone & Co. Accountants, 14 Newton Place, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENPRO PROPERTIES LIMITED
Company Number:SC293452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gallone & Co. Accountants, 14 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Queens Drive, Glasgow, G42 8BW

Secretary24 January 2006Active
60 Queens Drive, Glasgow, G42 8BW

Director24 January 2006Active
2 Lancaster Crescent, Glasgow, G12 0RR

Secretary21 November 2005Active
2 Lancaster Crescent, Glasgow, G12 0RR

Director21 November 2005Active
113 Southbrae Drive, Jordanhill, Glasgow, G13 1TU

Director24 January 2006Active

People with Significant Control

Mr Anthony John Mcglennan
Notified on:21 November 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:113, Southbrae Drive, Glasgow, Scotland, G13 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Farnin Greig
Notified on:21 November 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:60, Queens Drive, Glasgow, Scotland, G42 8BW
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 (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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-02Officers

Termination director company with name termination date.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-01Address

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

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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