Company NamePenticton Properties Ltd.
DirectorGraham William Turner
Company StatusActive
Company NumberSC239374
CategoryPrivate Limited Company
Incorporation Date8 November 2002(21 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameGraham William Turner
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2002(2 days after company formation)
Appointment Duration21 years, 5 months
RoleWorks Manager
Country of ResidenceScotland
Correspondence Address61 Bellsdyke Road
Airdrie
ML6 9DU
Scotland
Secretary NameMrs Karen Louise Turner
StatusCurrent
Appointed26 October 2020(17 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address62e Cleveden Drive
Glasgow
G12 0NX
Scotland
Director NameAllister Turner
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2002(2 days after company formation)
Appointment Duration9 years, 9 months (resigned 07 August 2012)
RoleWorks Foreman
Country of ResidenceScotland
Correspondence Address1 Albert Place
Airdrie
Lanarkshire
ML6 6DT
Scotland
Director NameMs Linda Mary Rennie
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2002(2 days after company formation)
Appointment Duration17 years, 11 months (resigned 26 October 2020)
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address5 Galloway Road
Airdrie
Lanarkshire
ML6 9RX
Scotland
Secretary NameMs Linda Mary Rennie
NationalityBritish
StatusResigned
Appointed10 November 2002(2 days after company formation)
Appointment Duration17 years, 11 months (resigned 26 October 2020)
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address5 Galloway Road
Airdrie
Lanarkshire
ML6 9RX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address62e Cleveden Drive
Glasgow
G12 0NX
Scotland
ConstituencyGlasgow North
WardMaryhill/Kelvin
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£9,587
Cash£15,715
Current Liabilities£41,528

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Charges

8 August 2011Delivered 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

28 January 2021Unaudited abridged accounts made up to 30 November 2020 (9 pages)
12 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
5 November 2020Termination of appointment of Linda Mary Rennie as a director on 26 October 2020 (1 page)
5 November 2020Appointment of Mrs Karen Louise Turner as a secretary on 26 October 2020 (2 pages)
5 November 2020Termination of appointment of Linda Mary Rennie as a secretary on 26 October 2020 (1 page)
17 February 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
15 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
26 February 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
9 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 February 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
17 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
24 February 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 February 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(5 pages)
20 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(5 pages)
20 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(5 pages)
22 April 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 April 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
25 March 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 March 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
22 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
19 December 2012Termination of appointment of Allister Turner as a director (1 page)
19 December 2012Termination of appointment of Allister Turner as a director (1 page)
19 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
1 May 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
1 May 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
23 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
19 August 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 August 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 February 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
29 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Allister Turner on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Linda Rennie on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Linda Rennie on 1 November 2009 (2 pages)
25 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Allister Turner on 1 November 2009 (2 pages)
25 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Graham William Turner on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Graham William Turner on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Graham William Turner on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Allister Turner on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Linda Rennie on 1 November 2009 (2 pages)
24 April 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 April 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 November 2008Return made up to 08/11/08; full list of members (4 pages)
25 November 2008Return made up to 08/11/08; full list of members (4 pages)
27 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 November 2007Return made up to 08/11/07; no change of members (7 pages)
27 November 2007Return made up to 08/11/07; no change of members (7 pages)
22 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 November 2006Return made up to 08/11/06; full list of members (7 pages)
23 November 2006Return made up to 08/11/06; full list of members (7 pages)
13 February 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 February 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 November 2005Registered office changed on 11/11/05 from: 4 eaglesham road clarkston glasgow G76 7BT (1 page)
11 November 2005Return made up to 08/11/05; full list of members (7 pages)
11 November 2005Registered office changed on 11/11/05 from: 4 eaglesham road clarkston glasgow G76 7BT (1 page)
11 November 2005Return made up to 08/11/05; full list of members (7 pages)
8 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 February 2005Return made up to 08/11/04; full list of members (7 pages)
7 February 2005Return made up to 08/11/04; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 March 2004New director appointed (2 pages)
12 March 2004New director appointed (2 pages)
12 March 2004New secretary appointed;new director appointed (2 pages)
12 March 2004New director appointed (2 pages)
12 March 2004Return made up to 08/11/03; full list of members (8 pages)
12 March 2004Return made up to 08/11/03; full list of members (8 pages)
12 March 2004New secretary appointed;new director appointed (2 pages)
12 March 2004New director appointed (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002Secretary resigned (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Secretary resigned (1 page)
8 November 2002Incorporation (16 pages)
8 November 2002Incorporation (16 pages)