| Company Name | Black Pennie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369707 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2009(14 years, 4 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Ms Caroline Ash |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 115 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Amer Fida Malik |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat G/R, 32 Keir Street Glasgow G41 2NW Scotland |
| Director Name | Mr Farhaj Siddiqui |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Location
| Registered Address | 161 Helen Street Glasgow G51 3HD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 1 at £1 | Amer Fida Malik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,911 |
| Cash | £4,975 |
| Current Liabilities | £13,821 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Termination of appointment of Amer Malik as a director (1 page) |
| 31 January 2013 | Appointment of Ms Caroline Ash as a director (2 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-02-29
|
| 14 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW United Kingdom on 14 February 2012 (1 page) |
| 9 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 16 July 2010 | Appointment of Amer Fida Malik as a director (2 pages) |
| 8 December 2009 | Termination of appointment of Farhaj Siddiqui as a director (1 page) |
| 7 December 2009 | Incorporation
|