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SCOT PEN LIMITED

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

This company is commonly known as Scot Pen Limited. The company was founded 18 years ago and was given the registration number SC289540. The firm's registered office is in LOCKERBIE. You can find them at Kirtleton House, Waterbeck, Lockerbie, Dumfriesshire. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:SCOT PEN LIMITED
Company Number:SC289540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Kirtleton House, Waterbeck, Lockerbie, Dumfriesshire, DG11 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirtleton House, Waterbeck, Lockerbie, Scotland, DG11 3HD

Secretary30 August 2005Active
Kirtleton House, Waterbeck, Lockerbie, Scotland, DG11 3HD

Director30 August 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary30 August 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director30 August 2005Active

People with Significant Control

Mr David Clive Houldey
Notified on:31 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Kirtleton House, Waterbeck, Lockerbie, DG11 3HD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Change account reference date company current extended.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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