Penicuik Estate Limited

Company Name	Penicuik Estate Limited
Director	Edward James Clerk
Company Status	Active
Company Number	SC166199
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Edward James Clerk
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Penicuik Farms Office Penicuik Estate Penicuik Midlothian EH26 9LA Scotland

Secretary Name	Mr Edward James Clerk
Status	Current
Appointed	16 November 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Penicuik Farms Office Penicuik Estate Penicuik Midlothian EH26 9LA Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	John Forester Stuart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Braeburn Coach House Blinkbonny Road Currie Edinburgh Midlothian EH14 6AQ Scotland

Director Name	Sir Robert Maxwell Clerk
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(8 months, 1 week after company formation)
Appointment Duration	22 years, 5 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penicuik House Penicuik Midlothian EH26 9LA Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(11 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 16 November 2022)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	Penicuik Farms Office Penicuik Estate Penicuik Midlothian EH26 9LA Scotland
Constituency	Midlothian
Ward	Penicuik
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£39,195
Gross Profit	£12,826
Net Worth	£829,105
Cash	£207,077
Current Liabilities	£4,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months, 1 week from now)

Filing History

22 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
17 April 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
31 March 2023	Company name changed penicuik estate renewables LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 (3 pages)
14 December 2022	Appointment of Mr Edward James Clerk as a secretary on 16 November 2022 (2 pages)
14 December 2022	Termination of appointment of as Company Services Limited as a secretary on 16 November 2022 (1 page)
23 August 2022	Change of details for Edward James Clerk as a person with significant control on 23 August 2022 (2 pages)
19 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
19 July 2021	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to Penicuik Farms Office Penicuik Estate Penicuik Midlothian EH26 9LA on 19 July 2021 (1 page)
8 July 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
6 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
6 August 2019	Appointment of Mr Edward James Clerk as a director on 1 August 2019 (2 pages)
6 August 2019	Termination of appointment of Robert Maxwell Clerk as a director on 1 August 2019 (1 page)
9 July 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
10 December 2018	Cessation of Robert Maxwell Clerk as a person with significant control on 26 November 2018 (1 page)
10 December 2018	Change of details for Edward James Clerk as a person with significant control on 26 November 2018 (2 pages)
10 December 2018	Cessation of Faye Clerk as a person with significant control on 26 November 2018 (1 page)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
6 July 2018	Director's details changed for Sir Robert Maxwell Clerk on 6 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
3 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
3 July 2017	Notification of Faye Clerk as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
3 July 2017	Notification of Robert Maxwell Clerk as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Robert Maxwell Clerk as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Edward James Clerk as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Edward James Clerk as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Faye Clerk as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
4 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Sir Robert Maxwell Clerk on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Sir Robert Maxwell Clerk on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
23 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
23 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
4 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
6 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
8 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-03 (2 pages)
8 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-03 (2 pages)
8 December 2011	Company name changed verimac (no.75) LIMITED\certificate issued on 08/12/11 CONNOT ‐ (3 pages)
8 December 2011	Company name changed verimac (no.75) LIMITED\certificate issued on 08/12/11 CONNOT ‐ (3 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
24 June 2009	Return made up to 11/06/09; full list of members (3 pages)
24 June 2009	Return made up to 11/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 July 2008	Return made up to 11/06/08; full list of members (3 pages)
25 July 2008	Return made up to 11/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (1 page)
8 August 2007	Ad 06/04/07--------- Â£ si 98@1 (2 pages)
8 August 2007	Ad 06/04/07--------- £ si 98@1 (2 pages)
2 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2007	Return made up to 11/06/07; full list of members; amend (5 pages)
2 August 2007	Return made up to 11/06/07; full list of members; amend (5 pages)
23 July 2007	Return made up to 11/06/07; full list of members (2 pages)
23 July 2007	Return made up to 11/06/07; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 June 2006	Return made up to 11/06/06; full list of members (2 pages)
15 June 2006	Return made up to 11/06/06; full list of members (2 pages)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Secretary's particulars changed (1 page)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 June 2005	Return made up to 11/06/05; full list of members (3 pages)
14 June 2005	Return made up to 11/06/05; full list of members (3 pages)
13 June 2005	Secretary's particulars changed (1 page)
13 June 2005	Secretary's particulars changed (1 page)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 June 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (6 pages)
29 June 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (6 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 June 2003	Return made up to 11/06/03; full list of members (6 pages)
23 June 2003	Return made up to 11/06/03; full list of members (6 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 May 2002	Return made up to 11/06/02; full list of members (6 pages)
30 May 2002	Return made up to 11/06/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 June 2001	Return made up to 11/06/01; full list of members (6 pages)
14 June 2001	Return made up to 11/06/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
16 June 2000	Return made up to 11/06/00; full list of members (6 pages)
16 June 2000	Return made up to 11/06/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
8 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
30 June 1999	Return made up to 11/06/99; no change of members (4 pages)
30 June 1999	Return made up to 11/06/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 August 1998	Return made up to 11/06/98; no change of members (4 pages)
19 August 1998	Return made up to 11/06/98; no change of members (4 pages)
8 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
8 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
25 June 1997	Return made up to 11/06/97; full list of members (6 pages)
25 June 1997	Return made up to 11/06/97; full list of members (6 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
11 June 1996	Incorporation (33 pages)
11 June 1996	Incorporation (33 pages)

Penicuik Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland