Penkom Limited

Company Name	Penkom Limited
Company Status	Dissolved
Company Number	SC247434
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)
Previous Name	Aitchison Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David James Markham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2014(10 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 September 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 7th Floor 155/157 Minories London EC3N 1LJ

Director Name	Mr Tony McNeill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(13 years, 5 months after company formation)
Appointment Duration	4 years (closed 22 September 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 7th Floor 155/157 Minories London EC3N 1LJ

Director Name	Mrs Emma Aitchison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Admin Officer
Country of Residence	Scotland
Correspondence Address	183 Nithsdale Road Glasgow G41 5QR Scotland

Director Name	Mr John Aitchison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Communications Consultant
Country of Residence	Scotland
Correspondence Address	183 Nithsdale Road Glasgow G41 5QR Scotland

Secretary Name	Mrs Emma Aitchison
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Admin Officer
Country of Residence	Scotland
Correspondence Address	183 Nithsdale Road Glasgow G41 5QR Scotland

Director Name	Daniel Fell Ward
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2012)
Role	Interactive Designer
Country of Residence	England
Correspondence Address	41 Bayston Road Stoke Newington London N16 7LU

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	penkom.co.uk

Location

Registered Address	25 Sandyford Place Stevenson & Kyles Chartered Accountants Sauchiehall Street Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10 at £1	Atcc LTD 50.00% Ordinary
10 at £1	B2e Solutions LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,981
Cash	£75,529
Current Liabilities	£144,356

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 October 2012	Delivered on: 18 October 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
12 March 2020	Application to strike the company off the register (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
15 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
25 September 2017	Notification of Sbc Systems (Uk) Ltd as a person with significant control on 30 September 2016 (1 page)
25 September 2017	Cessation of B2E Technologies Ltd as a person with significant control on 30 September 2016 (1 page)
25 September 2017	Notification of Sbc Systems (Uk) Ltd as a person with significant control on 30 September 2016 (1 page)
25 September 2017	Cessation of B2E Technologies Ltd as a person with significant control on 30 September 2016 (1 page)
25 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 26 (3 pages)
12 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 26 (3 pages)
1 September 2016	Appointment of Mr Tony Mcneill as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Tony Mcneill as a director on 1 September 2016 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Termination of appointment of John Aitchison as a director on 9 June 2016 (1 page)
29 June 2016	Termination of appointment of John Aitchison as a director on 9 June 2016 (1 page)
13 June 2016	Registered office address changed from 183 Nithsdale Road Glasgow Strathclyde G41 5QR to 25 Sandyford Place Stevenson & Kyles Chartered Accountants Sauchiehall Street Glasgow G3 7NG on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 183 Nithsdale Road Glasgow Strathclyde G41 5QR to 25 Sandyford Place Stevenson & Kyles Chartered Accountants Sauchiehall Street Glasgow G3 7NG on 13 June 2016 (1 page)
20 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 September 2015 (17 pages)
20 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 September 2015 (17 pages)
10 May 2016	Satisfaction of charge 1 in full (1 page)
10 May 2016	Satisfaction of charge 1 in full (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 December 2015	Termination of appointment of Emma Aitchison as a secretary on 5 December 2015 (1 page)
5 December 2015	Termination of appointment of Emma Aitchison as a secretary on 5 December 2015 (1 page)
5 December 2015	Termination of appointment of Emma Aitchison as a secretary on 5 December 2015 (1 page)
20 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 20 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/05/2016 (6 pages)
20 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 20 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/05/2016 (6 pages)
20 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 20 (6 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20 (6 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 20.00 (4 pages)
10 April 2014	Appointment of Mr David James Markham as a director (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 20.00 (4 pages)
10 April 2014	Appointment of Mr David James Markham as a director (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 20.00 (4 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 10 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 10 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013	Purchase of own shares. (3 pages)
10 July 2013	Purchase of own shares. (3 pages)
21 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Termination of appointment of Daniel Ward as a director (1 page)
20 September 2012	Termination of appointment of Daniel Ward as a director (1 page)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 10 (3 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 10 (3 pages)
4 May 2011	Director's details changed for John Aitchison on 8 April 2011 (2 pages)
4 May 2011	Director's details changed for John Aitchison on 8 April 2011 (2 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for John Aitchison on 8 April 2011 (2 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Emma Aitchison as a director (2 pages)
12 April 2010	Appointment of Daniel Ward as a director (3 pages)
12 April 2010	Termination of appointment of Emma Aitchison as a director (2 pages)
12 April 2010	Appointment of Daniel Ward as a director (3 pages)
1 February 2010	Company name changed aitchison communications LIMITED\certificate issued on 01/02/10 CONNOT ‐ (2 pages)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-29 (1 page)
1 February 2010	Company name changed aitchison communications LIMITED\certificate issued on 01/02/10 CONNOT ‐ (2 pages)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-29 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009	Return made up to 08/04/09; full list of members (4 pages)
20 May 2009	Return made up to 08/04/09; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 08/04/08; full list of members (4 pages)
18 April 2008	Return made up to 08/04/08; full list of members (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 April 2007	Return made up to 08/04/07; full list of members (2 pages)
20 April 2007	Return made up to 08/04/07; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 May 2006	Return made up to 08/04/06; full list of members (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 08/04/06; full list of members (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 45 newark drive glasgow G41 4QA (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 45 newark drive, glasgow, G41 4QA (1 page)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 May 2005	Return made up to 08/04/05; full list of members (2 pages)
3 May 2005	Return made up to 08/04/05; full list of members (2 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
5 June 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
8 April 2003	Incorporation (16 pages)
8 April 2003	Incorporation (16 pages)

Penkom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland