W B Penman Limited

Company Name	W B Penman Limited
Directors	Deborah Anne Green and Martin John Green
Company Status	Active
Company Number	SC089151
Category	Private Limited Company
Incorporation Date	3 August 1984(39 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Deborah Anne Green
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(30 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathblane Road Milngavie Glasgow G62 8LE Scotland

Director Name	Mr Martin John Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(30 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathblane Road Milngavie Glasgow G62 8LE Scotland

Director Name	Bernadette Penman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(4 years, 8 months after company formation)
Appointment Duration	13 years (resigned 20 April 2002)
Role	Company Director
Correspondence Address	15 Dalhousie Road Milliken Park Johnstone Renfrewshire PA10 2AT Scotland

Director Name	David William Penman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(4 years, 8 months after company formation)
Appointment Duration	13 years (resigned 20 April 2002)
Role	Company Director
Correspondence Address	15 Dalhousie Road Milliken Park Johnstone Renfrewshire PA10 2AT Scotland

Secretary Name	Bernadette Penman
Nationality	British
Status	Resigned
Appointed	31 March 1989(4 years, 8 months after company formation)
Appointment Duration	13 years (resigned 20 April 2002)
Role	Company Director
Correspondence Address	15 Dalhousie Road Milliken Park Johnstone Renfrewshire PA10 2AT Scotland

Director Name	Mr Michael Penman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(17 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Wallage Watt Road Bridge Of Weir Renfrewshire PA11 3DL Scotland

Secretary Name	Mr Michael Penman
Nationality	British
Status	Resigned
Appointed	31 March 2002(17 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Wallage Watt Road Bridge Of Weir Renfrewshire PA11 3DL Scotland

Director Name	Alan Penman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	36 Cyprus Avenue Elderslie Johnstone PA5 9NB Scotland

Director Name	Mr David Peter Penman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(17 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Viking Crescent Houston Renfrewshire PA6 7LQ Scotland

Secretary Name	Mrs Elaine Penman
Status	Resigned
Appointed	01 December 2012(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2015)
Role	Company Director
Correspondence Address	The Wallage 30 Watt Road Bridge Of Weir Renfrewshire PA11 3DL Scotland

Contact

Telephone	01505 320116
Telephone region	Johnstone

Location

Registered Address	Bankell House Bankell House Strathblane Rd Milngavie, Glasgow G62 8LE Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance

Financials

Year	2012
Net Worth	£738,630
Cash	£443,143
Current Liabilities	£1,210,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

12 October 2018	Delivered on: 16 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 April 2002	Delivered on: 23 April 2002 Persons entitled: The Royal Bank of Scotland 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. Outstanding
12 April 1989	Delivered on: 26 April 1989 Satisfied on: 19 April 2002 Persons entitled: The Royal Bank of Scotland 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

Filing History

22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
11 January 2019	Resolutions RES13 ‐ Amendment agreement 20/12/2018 (2 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
17 October 2018	Satisfaction of charge 2 in full (4 pages)
16 October 2018	Registration of charge SC0891510003, created on 12 October 2018 (19 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
20 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 September 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
5 September 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
13 May 2016	Registered office address changed from 5/7 William Street Johnstone Renfrewshire PA5 8DP to 52 Skirsa Street Skirsa Street Glasgow G23 5BA on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
13 May 2016	Registered office address changed from 5/7 William Street Johnstone Renfrewshire PA5 8DP to 52 Skirsa Street Skirsa Street Glasgow G23 5BA on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	Termination of appointment of Elaine Penman as a secretary on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Michael Penman as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of David Peter Penman as a director on 19 June 2015 (1 page)
7 July 2015	Appointment of Mr Martin John Green as a director on 19 June 2015 (2 pages)
7 July 2015	Appointment of Deborah Anne Green as a director on 19 June 2015 (2 pages)
7 July 2015	Termination of appointment of Elaine Penman as a secretary on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Michael Penman as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of David Peter Penman as a director on 19 June 2015 (1 page)
7 July 2015	Appointment of Deborah Anne Green as a director on 19 June 2015 (2 pages)
7 July 2015	Appointment of Mr Martin John Green as a director on 19 June 2015 (2 pages)
25 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 1,000 (5 pages)
21 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 1,000 (5 pages)
21 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 1,000 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (5 pages)
15 April 2013	Appointment of Mrs Elaine Penman as a secretary (2 pages)
15 April 2013	Termination of appointment of Michael Penman as a secretary (1 page)
15 April 2013	Appointment of Mrs Elaine Penman as a secretary (2 pages)
15 April 2013	Termination of appointment of Michael Penman as a secretary (1 page)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
7 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
3 March 2010	Director's details changed for Michael Penman on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for David Peter Penman on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Michael Penman on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Michael Penman on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for David Peter Penman on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for David Peter Penman on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
23 February 2009	Return made up to 05/02/09; full list of members (3 pages)
23 February 2009	Return made up to 05/02/09; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
18 March 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
25 February 2008	Return made up to 05/02/08; full list of members (3 pages)
25 February 2008	Return made up to 05/02/08; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
13 June 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
23 February 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
23 February 2007	Return made up to 05/02/07; full list of members (7 pages)
23 February 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
23 February 2007	Return made up to 05/02/07; full list of members (7 pages)
20 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
20 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
17 February 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
18 February 2005	Return made up to 05/02/05; full list of members (7 pages)
18 February 2005	Return made up to 05/02/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (9 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (9 pages)
2 March 2004	Return made up to 05/02/04; full list of members (7 pages)
2 March 2004	Return made up to 05/02/04; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
9 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
26 February 2003	Return made up to 05/02/03; full list of members (5 pages)
26 February 2003	Return made up to 05/02/03; full list of members (5 pages)
20 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
20 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New secretary appointed;new director appointed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New secretary appointed;new director appointed (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New director appointed (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	Declaration of assistance for shares acquisition (4 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	Declaration of assistance for shares acquisition (4 pages)
23 April 2002	Partic of mort/charge * (5 pages)
23 April 2002	Partic of mort/charge * (5 pages)
19 April 2002	Dec mort/charge * (5 pages)
19 April 2002	Dec mort/charge * (5 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2002	Declaration of assistance for shares acquisition (4 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2002	Declaration of assistance for shares acquisition (4 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
19 February 2002	Return made up to 05/02/02; full list of members (6 pages)
19 February 2002	Return made up to 05/02/02; full list of members (6 pages)
9 May 2001	Return made up to 05/02/01; full list of members (6 pages)
9 May 2001	Return made up to 05/02/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
18 February 2000	Return made up to 05/02/00; full list of members (6 pages)
18 February 2000	Return made up to 05/02/00; full list of members (6 pages)
9 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
9 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 February 1999	Return made up to 05/02/99; full list of members (6 pages)
26 February 1999	Return made up to 05/02/99; full list of members (6 pages)
17 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
17 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
10 February 1998	Return made up to 05/02/98; no change of members (5 pages)
10 February 1998	Return made up to 05/02/98; no change of members (5 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
27 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
27 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
14 February 1996	Return made up to 05/02/96; full list of members (6 pages)
14 February 1996	Return made up to 05/02/96; full list of members (6 pages)
26 April 1989	Partic of mort/charge 4705 (4 pages)
26 April 1989	Partic of mort/charge 4705 (4 pages)
3 August 1984	Incorporation (19 pages)
3 August 1984	Incorporation (19 pages)
23 July 1984	Certificate of incorporation (1 page)
23 July 1984	Certificate of incorporation (1 page)

W B Penman Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland