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W B PENMAN LIMITED

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

This company is commonly known as W B Penman Limited. The company was founded 39 years ago and was given the registration number SC089151. The firm's registered office is in GLASGOW. You can find them at 52 Skirsa Street, Skirsa Street, Glasgow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:W B PENMAN LIMITED
Company Number:SC089151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1984
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:52 Skirsa Street, Skirsa Street, Glasgow, Scotland, G23 5BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE

Director19 June 2015Active
Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE

Director19 June 2015Active
15 Dalhousie Road, Milliken Park, Johnstone, PA10 2AT

Secretary-Active
The Wallage, 30 Watt Road, Bridge Of Weir, United Kingdom, PA11 3DL

Secretary01 December 2012Active
The Wallage, Watt Road, Bridge Of Weir, PA11 3DL

Secretary31 March 2002Active
36 Cyprus Avenue, Elderslie, Johnstone, PA5 9NB

Director20 April 2002Active
15 Dalhousie Road, Milliken Park, Johnstone, PA10 2AT

Director-Active
36 Viking Crescent, Houston, Renfrewshire, PA6 7LQ

Director20 April 2002Active
15 Dalhousie Road, Milliken Park, Johnstone, PA10 2AT

Director-Active
The Wallage, Watt Road, Bridge Of Weir, PA11 3DL

Director31 March 2002Active

People with Significant Control

Mrs Deborah Anne Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:Bankell House, Bankell House, Milngavie, Glasgow, Scotland, G62 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:Bankell House, Bankell House, Milngavie, Glasgow, Scotland, G62 8LE
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type small.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-03-04Address

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

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-03-31Accounts

Accounts with accounts type small.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-11Resolution

Resolution.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-10-17Mortgage

Mortgage satisfy charge full.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type small.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-09-05Accounts

Change account reference date company previous extended.

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2016-05-14Gazette

Gazette filings brought up to date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Address

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

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2016-05-03Gazette

Gazette notice compulsory.

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