| Company Name | Mark Penman Consulting Limited |
|---|---|
| Directors | Mark Penman and Rachael Claire Penman |
| Company Status | Active |
| Company Number | SC374140 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Penman |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hw Edinburgh Q Court, 3 Quality Street Edinburgh EH4 5BP Scotland |
| Director Name | Mrs Rachael Claire Penman |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Forensic Psychologist |
| Country of Residence | Scotland |
| Correspondence Address | Hw Edinburgh Q Court 3 Quality Street Edinburgh Midlothian EH4 5BP Scotland |
Location
| Registered Address | Hw Edinburgh Q Court 3 Quality Street Edinburgh Midlothian EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Mark Penman 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Claire Penman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £14,861 |
| Current Liabilities | £19,079 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 16 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 May 2022 | Change of details for Mrs Rachael Claire Penman as a person with significant control on 3 May 2022 (2 pages) |
| 4 May 2022 | Change of details for Mr Mark Penman as a person with significant control on 3 May 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 7 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Appointment of Mrs Rachael Claire Penman as a director (2 pages) |
| 12 September 2012 | Statement of capital following an allotment of shares on 12 September 2012
|
| 12 September 2012 | Statement of capital following an allotment of shares on 12 September 2012
|
| 12 September 2012 | Appointment of Mrs Rachael Claire Penman as a director (2 pages) |
| 8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2010 | Incorporation
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| 4 March 2010 | Incorporation
|