Introscan Limited

Company Name	Introscan Limited
Director	John William Penman
Company Status	Active
Company Number	SC207447
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mr John William Penman
Nationality	British
Status	Current
Appointed	19 May 2008(7 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Printer
Correspondence Address	8 Mulberry Square Flat 1/3 Renfrew Renfrewshire PA4 8AR Scotland

Director Name	Mr John William Penman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Computer Operator
Country of Residence	Scotland
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Secretary Name	Mr William Meechan
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kensington Gate Glasgow G12 9LQ Scotland

Director Name	Ms Angela Penman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 19 May 2008)
Role	Printer
Country of Residence	Scotland
Correspondence Address	12 Eldergrove Place Glasgow G51 4EQ Scotland

Director Name	Ian Penman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2008)
Role	Printer
Correspondence Address	56 Green Law Crescent Paisley Renfrewshire PA1 3RT Scotland

Director Name	Mr John William Penman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(7 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 2008)
Role	Printer
Correspondence Address	160 Invergyle Drive Glasgow Lanarkshire G52 2BT Scotland

Director Name	Mr John William Penman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(7 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 2008)
Role	Printer
Correspondence Address	160 Invergyle Drive Glasgow Lanarkshire G52 2BT Scotland

Director Name	Mr Ian N/A Penman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 October 2009)
Role	Printer
Correspondence Address	1027 Crookston Road Glasgow Lanarkshire G53 7DX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 4452587
Telephone region	Glasgow

Location

Registered Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Angela Penman 50.00% Ordinary
500 at £1	Ian Penman 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,095
Cash	£20,347
Current Liabilities	£22,182

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

29 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
8 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
13 December 2017	Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (3 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
20 June 2012	Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE Scotland on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE Scotland on 20 June 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011	Registered office address changed from Murray & Co 149 Dalsetter Avenue Glasgow G15 8TE on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Registered office address changed from Murray & Co 149 Dalsetter Avenue Glasgow G15 8TE on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 September 2010	Secretary's details changed for Mr John William Penman on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr John William Penman on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr John William Penman on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr John William Penman on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr John William Penman on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr John William Penman on 1 September 2010 (2 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 December 2009	Appointment of Mr John William Penman as a director (2 pages)
3 December 2009	Termination of appointment of Ian Penman as a director (1 page)
3 December 2009	Appointment of Mr John William Penman as a director (2 pages)
3 December 2009	Termination of appointment of Ian Penman as a director (1 page)
2 July 2009	Director appointed mr ian n/a penman (1 page)
2 July 2009	Director appointed mr ian n/a penman (1 page)
10 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 June 2009	Return made up to 25/05/09; full list of members (3 pages)
1 June 2009	Return made up to 25/05/09; full list of members (3 pages)
17 October 2008	Appointment terminated director john penman (1 page)
17 October 2008	Appointment terminated director john penman (1 page)
1 August 2008	Appointment terminated director ian penman (1 page)
1 August 2008	Appointment terminated director ian penman (1 page)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
22 May 2008	Secretary appointed mr john william penman (1 page)
22 May 2008	Appointment terminated secretary william meechan (1 page)
22 May 2008	Appointment terminated director angela penman (1 page)
22 May 2008	Director appointed mr john william penman (1 page)
22 May 2008	Appointment terminated secretary william meechan (1 page)
22 May 2008	Appointment terminated director angela penman (1 page)
22 May 2008	Director appointed mr john william penman (1 page)
22 May 2008	Secretary appointed mr john william penman (1 page)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 November 2007	Registered office changed on 22/11/07 from: 160 invergyle drive glasgow lanarkshire G52 2BT (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 160 invergyle drive glasgow lanarkshire G52 2BT (1 page)
22 November 2007	Return made up to 25/05/07; full list of members (2 pages)
22 November 2007	Return made up to 25/05/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 July 2006	Return made up to 25/05/06; full list of members (2 pages)
12 July 2006	Return made up to 25/05/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 July 2005	Return made up to 25/05/05; full list of members (3 pages)
5 July 2005	Return made up to 25/05/05; full list of members (3 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 May 2004	Return made up to 25/05/04; full list of members (7 pages)
14 May 2004	Return made up to 25/05/04; full list of members (7 pages)
17 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 July 2002	Return made up to 25/05/02; full list of members (7 pages)
30 July 2002	Return made up to 25/05/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
23 August 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
23 August 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
31 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
31 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (15 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (15 pages)

Introscan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland