Penman Engineering Holdings Limited

Company Name	Penman Engineering Holdings Limited
Company Status	Dissolved
Company Number	SC284498
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Camvo 118 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Lamont Craig
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 10 November 2020)
Role	Group Engineering Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr James Knox
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 10 November 2020)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr Stuart Benjamin St.John-Claire
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 10 November 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr Colin Peter Welsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 10 November 2020)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr David McMillan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 November 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	William Alexander Faerestrand
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Ryedale Villas Ryedale Road Dumfries Dumfriesshire DG2 7EP Scotland

Director Name	Mr Bryan Scott Findlay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield 14 Park Road Dumfries Dumfries & Galloway DG2 7PW Scotland

Director Name	Mr Anthony Rodgers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Landsborough Court Saltcoats Ayrshire KA21 6HQ Scotland

Director Name	Mr Andrew Ernest Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2014)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Badley Bridge Barn Badley Suffolk IP6 8RJ

Secretary Name	Mr Anthony Rodgers
Nationality	British
Status	Resigned
Appointed	02 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Landsborough Court Saltcoats Ayrshire KA21 6HQ Scotland

Director Name	Brigadier Paul Constantine Cort
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 year, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Miss Lisa Jane Breckell
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Heathhall Dumfries DG1 3NY Scotland

Secretary Name	Miss Lisa Jane Breckell
Status	Resigned
Appointed	12 June 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Heathhall Dumfries DG1 3NY Scotland

Secretary Name	Mrs Alison Jane Scott
Status	Resigned
Appointed	31 July 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2016)
Role	Company Director
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	penman.co.uk
Email address	[email protected]
Telephone	01387 252784
Telephone region	Dumfries

Location

Registered Address	51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20k at £1	Colin Peter Welsh 25.00% Ordinary
20k at £1	James Knox 25.00% Ordinary
20k at £1	James Lamont Craig 25.00% Ordinary
20k at £1	Stuart St John Claire 25.00% Ordinary

Financials

Year	2014
Turnover	£10,209,365
Gross Profit	£3,279,397
Net Worth	£4,000,882
Cash	£4,053,982
Current Liabilities	£2,138,992

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

2 November 2009	Delivered on: 9 November 2009 Satisfied on: 19 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heathhall, dumfries DMF21673. Fully Satisfied
2 September 2005	Delivered on: 8 September 2005 Satisfied on: 11 March 2008 Persons entitled: Edwin Nairn Hunter as Security Trustee for the Vendors Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 September 2005	Delivered on: 6 September 2005 Satisfied on: 18 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 January 2009	Delivered on: 28 January 2009 Persons entitled: Royal Bank of Scotland 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

10 November 2020	Final Gazette dissolved following liquidation (1 page)
10 August 2020	Administrator's progress report (29 pages)
10 August 2020	Move from Administration to Dissolution (21 pages)
16 April 2020	Administrator's progress report (30 pages)
27 January 2020	Administrator's progress report (28 pages)
9 September 2019	Notice of extension of period of Administration (3 pages)
11 April 2019	Administrator's progress report (29 pages)
11 October 2018	Administrator's progress report (32 pages)
28 August 2018	Notice of extension of period of Administration (2 pages)
17 April 2018	Administrator's progress report (29 pages)
11 October 2017	Administrator's progress report (27 pages)
11 October 2017	Administrator's progress report (27 pages)
22 August 2017	Notice of extension of period of Administration (1 page)
22 August 2017	Notice of extension of period of Administration (1 page)
1 August 2017	Administrator's progress report (27 pages)
1 August 2017	Administrator's progress report (27 pages)
3 April 2017	Administrator's progress report (17 pages)
3 April 2017	Administrator's progress report (17 pages)
1 February 2017	Termination of appointment of Paul Constantine Cort as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Paul Constantine Cort as a director on 31 January 2017 (1 page)
12 December 2016	Termination of appointment of Alison Jane Scott as a secretary on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Alison Jane Scott as a secretary on 12 December 2016 (1 page)
18 November 2016	Statement of affairs with form 2.13B(Scot) (17 pages)
18 November 2016	Statement of affairs with form 2.13B(Scot) (17 pages)
14 November 2016	Notice of result of meeting creditors (38 pages)
14 November 2016	Notice of result of meeting creditors (38 pages)
24 October 2016	Statement of administrator's proposal (37 pages)
24 October 2016	Statement of administrator's proposal (37 pages)
16 September 2016	Registered office address changed from Heathhall Dumfries DG1 3NY to 51 Rae Street Dumfries DG1 1JD on 16 September 2016 (2 pages)
16 September 2016	Registered office address changed from Heathhall Dumfries DG1 3NY to 51 Rae Street Dumfries DG1 1JD on 16 September 2016 (2 pages)
12 September 2016	Appointment of an administrator (4 pages)
12 September 2016	Appointment of an administrator (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 80,000 (7 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 80,000 (7 pages)
9 February 2016	Full accounts made up to 31 March 2015 (13 pages)
9 February 2016	Full accounts made up to 31 March 2015 (13 pages)
26 January 2016	Appointment of Mr David Mcmillan as a director on 18 December 2015 (2 pages)
26 January 2016	Appointment of Mr David Mcmillan as a director on 18 December 2015 (2 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 80,000 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 80,000 (6 pages)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 (1 page)
12 August 2015	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 (1 page)
22 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 80,000 (6 pages)
22 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 80,000 (6 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
11 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders (8 pages)
11 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 80,000 (7 pages)
11 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders (8 pages)
11 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders (8 pages)
11 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 80,000 (7 pages)
9 July 2014	Appointment of Mr Stuart Benjamin St.John-Claire as a director (2 pages)
9 July 2014	Appointment of Mr Stuart Benjamin St.John-Claire as a director (2 pages)
7 July 2014	Termination of appointment of Anthony Rodgers as a director (1 page)
7 July 2014	Appointment of Mr Colin Peter Welsh as a director (2 pages)
7 July 2014	Termination of appointment of Andrew Smith as a director (1 page)
7 July 2014	Termination of appointment of Bryan Findlay as a director (1 page)
7 July 2014	Appointment of Mr James Knox as a director (2 pages)
7 July 2014	Termination of appointment of William Faerestrand as a director (1 page)
7 July 2014	Appointment of Mr James Lamont Craig as a director (2 pages)
7 July 2014	Appointment of Mr James Lamont Craig as a director (2 pages)
7 July 2014	Termination of appointment of Anthony Rodgers as a secretary (1 page)
7 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
7 July 2014	Termination of appointment of Anthony Rodgers as a secretary (1 page)
7 July 2014	Termination of appointment of Bryan Findlay as a director (1 page)
7 July 2014	Termination of appointment of Anthony Rodgers as a director (1 page)
7 July 2014	Termination of appointment of William Faerestrand as a director (1 page)
7 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
7 July 2014	Appointment of Mr James Knox as a director (2 pages)
7 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
7 July 2014	Appointment of Mr Colin Peter Welsh as a director (2 pages)
7 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
7 July 2014	Termination of appointment of Andrew Smith as a director (1 page)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders (8 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders (8 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
19 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
19 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
30 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
30 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
13 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
27 October 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
27 October 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
5 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
5 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
1 September 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
1 September 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
12 May 2010	Director's details changed for Brigadier Paul Constantine Cort on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Brigadier Paul Constantine Cort on 10 May 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
12 May 2009	Return made up to 10/05/09; full list of members (5 pages)
12 May 2009	Return made up to 10/05/09; full list of members (5 pages)
3 March 2009	Full accounts made up to 31 March 2008 (16 pages)
3 March 2009	Full accounts made up to 31 March 2008 (16 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 May 2008	Return made up to 10/05/08; full list of members (5 pages)
12 May 2008	Return made up to 10/05/08; full list of members (5 pages)
18 March 2008	Gbp ic 100000/80000\17/03/08\gbp sr 20000@1=20000\ (2 pages)
18 March 2008	Gbp ic 100000/80000\17/03/08\gbp sr 20000@1=20000\ (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 January 2008	Full accounts made up to 31 March 2007 (15 pages)
14 January 2008	Full accounts made up to 31 March 2007 (15 pages)
26 June 2007	Return made up to 10/05/07; full list of members (4 pages)
26 June 2007	Return made up to 10/05/07; full list of members (4 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (17 pages)
6 February 2007	Full accounts made up to 31 March 2006 (17 pages)
2 February 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
2 February 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
31 May 2006	Return made up to 10/05/06; full list of members (9 pages)
31 May 2006	Return made up to 10/05/06; full list of members (9 pages)
22 September 2005	Alterations to a floating charge (8 pages)
22 September 2005	Alterations to a floating charge (8 pages)
15 September 2005	Company name changed camvo 118 LIMITED\certificate issued on 15/09/05 (2 pages)
15 September 2005	Company name changed camvo 118 LIMITED\certificate issued on 15/09/05 (2 pages)
12 September 2005	Ad 02/09/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (17 pages)
12 September 2005	Ad 02/09/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (17 pages)
10 September 2005	Alterations to a floating charge (9 pages)
10 September 2005	Alterations to a floating charge (9 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Nc inc already adjusted 02/09/05 (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 September 2005	Nc inc already adjusted 02/09/05 (2 pages)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 September 2005	Registered office changed on 09/09/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
8 September 2005	Partic of mort/charge * (4 pages)
8 September 2005	Partic of mort/charge * (4 pages)
6 September 2005	Partic of mort/charge * (3 pages)
6 September 2005	Partic of mort/charge * (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
10 May 2005	Incorporation (18 pages)
10 May 2005	Incorporation (18 pages)

Penman Engineering Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland