| Company Name | Penpro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC202119 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hugh Findlay MacDonald |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | &Quot;Riversleigh&Quot; 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Director Name | Mr William Livingstone |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Glenlyon Grove Stanecastle Irvine Ayrshire KA11 1RN Scotland |
| Director Name | Peter Johnston McLean |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | &Quot;Riversleigh&Quot; 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Secretary Name | Peter Johnston McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | &Quot;Riversleigh&Quot; 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | rjhart.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01294 276111 |
| Telephone region | Ardrossan |
Location
| Registered Address | Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Shareholders
| 99 at £1 | Robert J Hart & Company LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Johnston Mclean 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2018 | Application to strike the company off the register (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 March 2016 | Termination of appointment of Peter Johnston Mclean as a secretary on 18 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Peter Johnston Mclean as a director on 18 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Peter Johnston Mclean as a director on 18 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Peter Johnston Mclean as a secretary on 18 March 2016 (1 page) |
| 15 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 July 2013 | Director's details changed for Hugh Findlay Macdonald on 11 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Peter Johnston Mclean on 11 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Hugh Findlay Macdonald on 11 July 2013 (2 pages) |
| 11 July 2013 | Secretary's details changed for Peter Johnston Mclean on 11 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Peter Johnston Mclean on 11 July 2013 (2 pages) |
| 11 July 2013 | Secretary's details changed for Peter Johnston Mclean on 11 July 2013 (2 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 22 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 February 2010 | Director's details changed for Hugh Findlay Macdonald on 3 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Hugh Findlay Macdonald on 3 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Hugh Findlay Macdonald on 3 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Peter Johnston Mclean on 3 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Peter Johnston Mclean on 3 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Peter Johnston Mclean on 3 December 2009 (2 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 August 2008 | Appointment terminated director william livingstone (1 page) |
| 8 August 2008 | Appointment terminated director william livingstone (1 page) |
| 18 February 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | Ad 03/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2000 | Ad 03/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 3 December 1999 | Incorporation (15 pages) |
| 3 December 1999 | Incorporation (15 pages) |