PENN Scotland Limited

Company Name	PENN Scotland Limited
Directors	William Russell and Walter Kidd Gray
Company Status	Active
Company Number	SC347491
Category	Private Limited Company
Incorporation Date	22 August 2008(15 years, 8 months ago)
Previous Name	Waste Recycling Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Russell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Mr William Russell
Nationality	British
Status	Current
Appointed	22 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Walter Kidd Gray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 August 2020(12 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Walter Kidd Gray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

33 at £1	Hugh Charles Fisher 33.00% Ordinary
33 at £1	Joseph Brooks 33.00% Ordinary
33 at £1	Mr Walter Kidd Gray 33.00% Ordinary
1 at £1	Mr William Russell 1.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
7 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
26 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
26 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
26 August 2020	Appointment of Mr Walter Kidd Gray as a director on 23 August 2020 (2 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 March 2018	Notification of Walter Kidd Gray as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 September 2015	Termination of appointment of Walter Kidd Gray as a director on 31 August 2015 (1 page)
23 September 2015	Termination of appointment of Walter Kidd Gray as a director on 31 August 2015 (1 page)
23 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (4 pages)
23 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
8 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-08 (1 page)
13 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-08 (1 page)
13 October 2010	Company name changed waste recycling management LIMITED\certificate issued on 13/10/10 CONNOT ‐ (3 pages)
13 October 2010	Company name changed waste recycling management LIMITED\certificate issued on 13/10/10 CONNOT ‐ (3 pages)
6 October 2010	Director's details changed for Mr Walter Kidd Gray on 22 August 2010 (2 pages)
6 October 2010	Director's details changed for Mr Walter Kidd Gray on 22 August 2010 (2 pages)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Mr William Russell on 22 August 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr William Russell on 22 August 2010 (1 page)
6 October 2010	Director's details changed for Mr William Russell on 22 August 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr William Russell on 22 August 2010 (1 page)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
17 August 2009	Ad 27/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
17 August 2009	Ad 27/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 August 2008	Incorporation (18 pages)
22 August 2008	Incorporation (18 pages)

PENN Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland