| Company Name | Penshine Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415525 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2012(12 years, 2 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Gilmour Glegg |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 The Paddock Peterculter Aberdeenshire AB14 0UE Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Alison Shearer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Paddock Peterculter Aberdeenshire AB14 0UE Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Gilmour Glegg 51.00% Ordinary A |
|---|---|
| 49 at £1 | Alison Shearer 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,949 |
| Cash | £4,211 |
| Current Liabilities | £1,262 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 23 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 16 October 2013 | Termination of appointment of Alison Shearer as a secretary (1 page) |
| 16 October 2013 | Termination of appointment of Alison Shearer as a secretary (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 22 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 22 February 2012 | Appointment of Gilmour Glegg as a director (3 pages) |
| 22 February 2012 | Appointment of Alison Shearer as a secretary (3 pages) |
| 22 February 2012 | Appointment of Alison Shearer as a secretary (3 pages) |
| 22 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 22 February 2012 | Appointment of Gilmour Glegg as a director (3 pages) |
| 22 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 6 February 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 6 February 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 6 February 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 26 January 2012 | Incorporation (25 pages) |
| 26 January 2012 | Incorporation (25 pages) |