| Company Name | Penticton Properties Ltd. |
|---|---|
| Director | Graham William Turner |
| Company Status | Active |
| Company Number | SC239374 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(20 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Graham William Turner |
|---|---|
| Date of Birth | October 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2002(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Works Manager |
| Country of Residence | Scotland |
| Correspondence Address | 61 Bellsdyke Road Airdrie ML6 9DU Scotland |
| Secretary Name | Mrs Karen Louise Turner |
|---|---|
| Status | Current |
| Appointed | 26 October 2020(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 62e Cleveden Drive Glasgow G12 0NX Scotland |
| Director Name | Ms Linda Mary Rennie |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2002(2 days after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 26 October 2020) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 5 Galloway Road Airdrie Lanarkshire ML6 9RX Scotland |
| Director Name | Allister Turner |
|---|---|
| Date of Birth | July 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2002(2 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 07 August 2012) |
| Role | Works Foreman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Albert Place Airdrie Lanarkshire ML6 6DT Scotland |
| Secretary Name | Ms Linda Mary Rennie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2002(2 days after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 26 October 2020) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 5 Galloway Road Airdrie Lanarkshire ML6 9RX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 62e Cleveden Drive Glasgow G12 0NX Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,587 |
| Cash | £15,715 |
| Current Liabilities | £41,528 |
Accounts
| Latest Accounts | 30 November 2022 (6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2023 (5 months, 3 weeks from now) |
Charges
| 8 August 2011 | Delivered on: 19 August 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 belldyke road, airdrie. Outstanding |
|---|
Filing History
| 11 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
|---|---|
| 12 August 2021 | Cessation of Linda Mary Rennie as a person with significant control on 26 October 2020 (1 page) |
| 28 January 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 5 November 2020 | Termination of appointment of Linda Mary Rennie as a director on 26 October 2020 (1 page) |
| 5 November 2020 | Appointment of Mrs Karen Louise Turner as a secretary on 26 October 2020 (2 pages) |
| 5 November 2020 | Termination of appointment of Linda Mary Rennie as a secretary on 26 October 2020 (1 page) |
| 17 February 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 21 February 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 19 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Termination of appointment of Allister Turner as a director (1 page) |
| 19 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Termination of appointment of Allister Turner as a director (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 19 August 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Graham William Turner on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Allister Turner on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Linda Rennie on 1 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Graham William Turner on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Allister Turner on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Linda Rennie on 1 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Graham William Turner on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Allister Turner on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Linda Rennie on 1 November 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 23 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 4 eaglesham road clarkston glasgow G76 7BT (1 page) |
| 11 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 4 eaglesham road clarkston glasgow G76 7BT (1 page) |
| 11 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 February 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 12 March 2004 | Return made up to 08/11/03; full list of members (8 pages) |
| 12 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | Return made up to 08/11/03; full list of members (8 pages) |
| 12 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Incorporation (16 pages) |
| 8 November 2002 | Incorporation (16 pages) |