Penman Engineering Limited

Company Name	Penman Engineering Limited
Company Status	Dissolved
Company Number	SC084160
Category	Private Limited Company
Incorporation Date	2 August 1983(40 years, 9 months ago)
Dissolution Date	29 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr Colin Peter Welsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 October 2020)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr Stuart Benjamin St.John-Claire
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 October 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr James Lamont Craig
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 October 2020)
Role	Group Engineering Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr James Knox
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 October 2020)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr David McMillan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(32 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 October 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Edwin Nairn Hunter
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(5 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 August 2005)
Role	Chairman
Correspondence Address	11 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland

Director Name	Malcolm Kent
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(5 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 June 2003)
Role	Secretary
Correspondence Address	30 Gilloch Avenue Dumfries Dumfriesshire DG1 4DN Scotland

Director Name	William Lawson McCulloch
Nationality	British
Status	Resigned
Appointed	01 July 1989(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 1991)
Role	Management Consultant
Correspondence Address	9 Neidpath Road West Giffnock Glasgow Lanarkshire G46 6SS Scotland

Director Name	Ronald Douglas Sabey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(5 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 August 2005)
Role	Manufacturing Director
Correspondence Address	The Grove Irongray Dumfries DG2 8TN Scotland

Secretary Name	Malcolm Kent
Nationality	British
Status	Resigned
Appointed	01 July 1989(5 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	30 Gilloch Avenue Dumfries Dumfriesshire DG1 4DN Scotland

Director Name	Keith Henry Hayes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 August 2005)
Role	Technical Director
Correspondence Address	Kilndykes Kirkmahoe Dumfries Dumfriesshire DG1 1RE Scotland

Director Name	John Tait
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(11 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 August 2005)
Role	Quality Director
Correspondence Address	Lilac Cottage The Park Thornhill Dumfriesshire DG3 5JP Scotland

Director Name	James McLean Orr
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Ashdene 9 Haling Road Penkridge Stafford ST19 5BZ

Director Name	Mr Bryan Scott Findlay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(17 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield 14 Park Road Dumfries Dumfries & Galloway DG2 7PW Scotland

Director Name	Mr Andrew Ernest Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(17 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 June 2014)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Badley Bridge Barn Badley Suffolk IP6 8RJ

Director Name	Mr Anthony Rodgers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(19 years, 10 months after company formation)
Appointment Duration	11 years (resigned 12 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Landsborough Court Saltcoats Ayrshire KA21 6HQ Scotland

Secretary Name	Mr Anthony Rodgers
Nationality	British
Status	Resigned
Appointed	05 June 2003(19 years, 10 months after company formation)
Appointment Duration	11 years (resigned 12 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Landsborough Court Saltcoats Ayrshire KA21 6HQ Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 August 2005)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	William Alexander Faerestrand
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(20 years, 10 months after company formation)
Appointment Duration	10 years (resigned 12 June 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Ryedale Villas Ryedale Road Dumfries Dumfriesshire DG2 7EP Scotland

Director Name	Brigadier Paul Constantine Cort
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(23 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kiln Lane Lower Bourne Farnham Surrey GU10 3LU

Director Name	Miss Lisa Jane Breckell
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Heathhall Dumfries DG1 3NY Scotland

Secretary Name	Miss Lisa Jane Breckell
Status	Resigned
Appointed	12 June 2014(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Heathhall Dumfries DG1 3NY Scotland

Secretary Name	Mrs Alison Jane Scott
Status	Resigned
Appointed	31 July 2015(32 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Contact

Website	penman.co.uk
Email address	[email protected]
Telephone	01387 252784
Telephone region	Dumfries

Location

Registered Address	51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

133.3k at £1	Penman Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,894,960
Gross Profit	£3,105,043
Net Worth	£4,812,931
Cash	£3,995,464
Current Liabilities	£1,959,297

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 May 1984	Delivered on: 25 May 1984 Satisfied on: 28 February 1994 Persons entitled: The Dumfries and Galloway Regional Council Classification: Standard security Secured details: Â£100,000. Particulars: Area of ground, buildings at heathhall, dumfries. Fully Satisfied
18 January 1984	Delivered on: 24 January 1984 Satisfied on: 18 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
13 January 1984	Delivered on: 13 January 1984 Persons entitled: Scotcros PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hangers 1 and 2 heathhall industrial estate, dumfries. Fully Satisfied
13 January 1984	Delivered on: 13 January 1984 Satisfied on: 30 May 1986 Persons entitled: A C Penman LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Hangers 1 and 2 heathhall industrial estate, dumfries. Fully Satisfied
13 January 1984	Delivered on: 13 January 1984 Satisfied on: 30 July 1984 Persons entitled: A C Penman LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Whole plant and machinery belonging to the company. Fully Satisfied
13 January 1984	Delivered on: 13 January 1984 Satisfied on: 30 July 1984 Persons entitled: A C Penman LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 February 2009	Delivered on: 25 February 2009 Satisfied on: 22 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground containing 4.429 acres lying to the east side of the public road leading from dumfries to moffat, dumfries. See form 410 for full details. Fully Satisfied
6 September 2005	Delivered on: 10 September 2005 Satisfied on: 11 March 2008 Persons entitled: Edwin Nairn Hunter as Security Trustee for the Vendors Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground containing 4 acres and 429 decimal or one thousandth parts of an acre or thereby lying on the east side of the public road leading from dumfries to moffat. Fully Satisfied
6 September 2005	Delivered on: 9 September 2005 Satisfied on: 22 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground containing 4 acres and 429 decimal or one thousandth parts of an acre or thereby lying on the east side of the public road leading from dumfries to moffat - see form 410 for further details. Fully Satisfied
2 September 2005	Delivered on: 8 September 2005 Satisfied on: 11 March 2008 Persons entitled: Edwin Nairn Hunter as Security Trustee for the Vendors Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 January 1984	Delivered on: 13 January 1984 Satisfied on: 30 July 1984 Persons entitled: Scotcros PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 December 1994	Delivered on: 13 December 1994 Satisfied on: 26 June 2002 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1984	Delivered on: 4 September 1984 Satisfied on: 30 September 2002 Persons entitled: Scottish Development Agency Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1984	Delivered on: 5 September 1984 Satisfied on: 6 October 1998 Persons entitled: Investors in Industry PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 January 2009	Delivered on: 28 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 October 2020	Final Gazette dissolved following liquidation (1 page)
29 July 2020	Administrator's progress report (29 pages)
29 July 2020	Move from Administration to Dissolution (29 pages)
27 January 2020	Administrator's progress report (33 pages)
26 September 2019	Change of membership of creditors' committee (Administration) (12 pages)
9 September 2019	Notice of extension of period of Administration (3 pages)
11 April 2019	Administrator's progress report (32 pages)
11 October 2018	Administrator's progress report (32 pages)
28 August 2018	Notice of extension of period of Administration (2 pages)
17 April 2018	Administrator's progress report (30 pages)
10 October 2017	Administrator's progress report (35 pages)
10 October 2017	Administrator's progress report (35 pages)
1 September 2017	Notice of extension of period of Administration (1 page)
1 September 2017	Notice of extension of period of Administration (1 page)
3 April 2017	Administrator's progress report (27 pages)
3 April 2017	Administrator's progress report (27 pages)
1 February 2017	Termination of appointment of Paul Constantine Cort as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Paul Constantine Cort as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Alison Jane Scott as a secretary on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Alison Jane Scott as a secretary on 31 January 2017 (1 page)
18 November 2016	Statement of affairs with form 2.13B(Scot) (31 pages)
18 November 2016	Statement of affairs with form 2.13B(Scot) (31 pages)
14 November 2016	Notice of result of meeting creditors (59 pages)
14 November 2016	Notice of result of meeting creditors (59 pages)
24 October 2016	Statement of administrator's proposal (58 pages)
24 October 2016	Statement of administrator's proposal (58 pages)
16 September 2016	Registered office address changed from Heathhall Dumfries DG1 3NY to 51 Rae Street Dumfries DG1 1JD on 16 September 2016 (2 pages)
16 September 2016	Registered office address changed from Heathhall Dumfries DG1 3NY to 51 Rae Street Dumfries DG1 1JD on 16 September 2016 (2 pages)
12 September 2016	Appointment of an administrator (3 pages)
12 September 2016	Appointment of an administrator (3 pages)
9 February 2016	Full accounts made up to 31 March 2015 (19 pages)
9 February 2016	Full accounts made up to 31 March 2015 (19 pages)
18 November 2015	Appointment of Mr David Mcmillan as a director on 9 November 2015 (2 pages)
18 November 2015	Appointment of Mr David Mcmillan as a director on 9 November 2015 (2 pages)
18 November 2015	Appointment of Mr David Mcmillan as a director on 9 November 2015 (2 pages)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 (1 page)
12 August 2015	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 (1 page)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 133,334 (6 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 133,334 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (19 pages)
16 December 2014	Full accounts made up to 31 March 2014 (19 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 133,334 (6 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 133,334 (6 pages)
9 July 2014	Appointment of Mr Stuart Benjamin St.John-Claire as a director (2 pages)
9 July 2014	Appointment of Mr Stuart Benjamin St.John-Claire as a director (2 pages)
8 July 2014	Termination of appointment of Bryan Findlay as a director (1 page)
8 July 2014	Appointment of Mr Colin Peter Welsh as a director (2 pages)
8 July 2014	Appointment of Mr Colin Peter Welsh as a director (2 pages)
8 July 2014	Appointment of Mr James Lamont Craig as a director (2 pages)
8 July 2014	Termination of appointment of Anthony Rodgers as a secretary (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
8 July 2014	Termination of appointment of Anthony Rodgers as a director (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
8 July 2014	Appointment of Mr James Knox as a director (2 pages)
8 July 2014	Termination of appointment of William Faerestrand as a director (1 page)
8 July 2014	Termination of appointment of Andrew Smith as a director (1 page)
8 July 2014	Termination of appointment of Andrew Smith as a director (1 page)
8 July 2014	Appointment of Mr James Knox as a director (2 pages)
8 July 2014	Appointment of Mr James Lamont Craig as a director (2 pages)
8 July 2014	Termination of appointment of Anthony Rodgers as a director (1 page)
8 July 2014	Termination of appointment of William Faerestrand as a director (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
8 July 2014	Termination of appointment of Bryan Findlay as a director (1 page)
8 July 2014	Termination of appointment of Anthony Rodgers as a secretary (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
6 January 2014	Accounts for a medium company made up to 31 March 2013 (17 pages)
6 January 2014	Accounts for a medium company made up to 31 March 2013 (17 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (8 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (8 pages)
17 January 2013	Accounts for a medium company made up to 31 March 2012 (17 pages)
17 January 2013	Accounts for a medium company made up to 31 March 2012 (17 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
3 January 2012	Full accounts made up to 31 March 2011 (19 pages)
3 January 2012	Full accounts made up to 31 March 2011 (19 pages)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
19 January 2011	Accounts for a medium company made up to 31 March 2010 (19 pages)
19 January 2011	Accounts for a medium company made up to 31 March 2010 (19 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (19 pages)
2 February 2010	Full accounts made up to 31 March 2009 (19 pages)
24 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 24 (4 pages)
24 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 21 (4 pages)
24 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 21 (4 pages)
24 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 24 (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 31 March 2008 (19 pages)
3 March 2009	Full accounts made up to 31 March 2008 (19 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
12 August 2008	Return made up to 25/06/08; full list of members (4 pages)
12 August 2008	Return made up to 25/06/08; full list of members (4 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
11 January 2008	Full accounts made up to 31 March 2007 (18 pages)
11 January 2008	Full accounts made up to 31 March 2007 (18 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
9 October 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
9 October 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
11 August 2006	Return made up to 25/06/06; full list of members (8 pages)
11 August 2006	Return made up to 25/06/06; full list of members (8 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
6 December 2005	Full accounts made up to 31 March 2005 (20 pages)
6 December 2005	Full accounts made up to 31 March 2005 (20 pages)
17 September 2005	Alterations to a floating charge (8 pages)
17 September 2005	Alterations to a floating charge (8 pages)
13 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 September 2005	Partic of mort/charge * (4 pages)
10 September 2005	Alterations to a floating charge (9 pages)
10 September 2005	Partic of mort/charge * (4 pages)
10 September 2005	Alterations to a floating charge (9 pages)
9 September 2005	Partic of mort/charge * (5 pages)
9 September 2005	Partic of mort/charge * (5 pages)
8 September 2005	Partic of mort/charge * (4 pages)
8 September 2005	Partic of mort/charge * (4 pages)
7 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 September 2005	Declaration of assistance for shares acquisition (12 pages)
7 September 2005	Declaration of assistance for shares acquisition (12 pages)
7 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
15 July 2005	Return made up to 25/06/05; full list of members (15 pages)
15 July 2005	Return made up to 25/06/05; full list of members (15 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
26 August 2004	Full accounts made up to 31 March 2004 (18 pages)
26 August 2004	Full accounts made up to 31 March 2004 (18 pages)
26 July 2004	Return made up to 25/06/04; full list of members (15 pages)
26 July 2004	Return made up to 25/06/04; full list of members (15 pages)
7 January 2004	Full accounts made up to 31 March 2003 (18 pages)
7 January 2004	Full accounts made up to 31 March 2003 (18 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
6 August 2003	Return made up to 24/06/03; full list of members (11 pages)
6 August 2003	Return made up to 24/06/03; full list of members (11 pages)
8 June 2003	Secretary resigned;director resigned (1 page)
8 June 2003	Secretary resigned;director resigned (1 page)
8 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	New secretary appointed;new director appointed (2 pages)
30 September 2002	Dec mort/charge * (5 pages)
30 September 2002	Dec mort/charge * (5 pages)
10 September 2002	Full accounts made up to 31 March 2002 (16 pages)
10 September 2002	Full accounts made up to 31 March 2002 (16 pages)
26 June 2002	Dec mort/charge * (5 pages)
26 June 2002	Dec mort/charge * (5 pages)
25 June 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 June 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 August 2001	Full accounts made up to 31 March 2001 (16 pages)
9 August 2001	Full accounts made up to 31 March 2001 (16 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (3 pages)
2 July 2001	Return made up to 01/07/01; full list of members (14 pages)
2 July 2001	Return made up to 01/07/01; full list of members (14 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
14 December 2000	Full accounts made up to 31 March 2000 (16 pages)
14 December 2000	Full accounts made up to 31 March 2000 (16 pages)
27 June 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 June 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 July 1999	Return made up to 01/07/99; full list of members (9 pages)
29 July 1999	Return made up to 01/07/99; full list of members (9 pages)
11 June 1999	Full accounts made up to 31 March 1999 (16 pages)
11 June 1999	Full accounts made up to 31 March 1999 (16 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
8 October 1998	Alterations to a floating charge (14 pages)
8 October 1998	Alterations to a floating charge (14 pages)
8 October 1998	Alterations to a floating charge (8 pages)
8 October 1998	Alterations to a floating charge (8 pages)
6 October 1998	Alterations to a floating charge (15 pages)
6 October 1998	Dec mort/charge * (2 pages)
6 October 1998	Alterations to a floating charge (15 pages)
6 October 1998	Dec mort/charge * (2 pages)
29 June 1998	Full accounts made up to 31 March 1998 (16 pages)
29 June 1998	Full accounts made up to 31 March 1998 (16 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
10 September 1997	Full accounts made up to 31 March 1997 (16 pages)
10 September 1997	Full accounts made up to 31 March 1997 (16 pages)
3 July 1997	Return made up to 01/07/97; full list of members (7 pages)
3 July 1997	Return made up to 01/07/97; full list of members (7 pages)
27 June 1996	Return made up to 01/07/96; full list of members (8 pages)
27 June 1996	Full accounts made up to 31 March 1996 (15 pages)
27 June 1996	Return made up to 01/07/96; full list of members (8 pages)
27 June 1996	Full accounts made up to 31 March 1996 (15 pages)
23 December 1994	Alterations to a floating charge (9 pages)
23 December 1994	Alterations to a floating charge (9 pages)
23 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1987	Accounts for a medium company made up to 31 March 1986 (14 pages)
6 January 1987	Return made up to 31/03/86; full list of members (6 pages)
6 January 1987	Accounts for a medium company made up to 31 March 1986 (14 pages)
6 January 1987	Return made up to 31/03/86; full list of members (6 pages)
27 January 1984	Company name changed\certificate issued on 27/01/84 (2 pages)
27 January 1984	Company name changed\certificate issued on 27/01/84 (2 pages)
2 August 1983	Incorporation (15 pages)
2 August 1983	Incorporation (15 pages)

Penman Engineering Limited

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Contact Data Scotland