Penman Specialist Services Limited

Company Name	Penman Specialist Services Limited
Company Status	Dissolved
Company Number	SC478769
Category	Private Limited Company
Incorporation Date	29 May 2014(9 years, 11 months ago)
Dissolution Date	29 October 2020 (3 years, 6 months ago)

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 Knox
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2014(same day as company formation)
Role	Company 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	29 May 2014(same day as company formation)
Role	Company 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	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Director Name	Mr James Lamont Craig
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2014(same day as company formation)
Role	Company 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(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 29 October 2020)
Role	Finance Director
Country of Residence	Scotland
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(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Heathhall Industrial Estate Heathhall Dumfries DG1 3NY Scotland

Secretary Name	Miss Lisa Jane Breckell
Status	Resigned
Appointed	12 June 2014(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Heathhall Industrial Estate Heathhall Dumfries DG1 3NY Scotland

Secretary Name	Mrs Alison Jane Scott
Status	Resigned
Appointed	31 July 2015(1 year, 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

Contact

Website	www.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

1 at £1	Colin Welsh 25.00% Ordinary
1 at £1	James Craig 25.00% Ordinary
1 at £1	James Knox 25.00% Ordinary
1 at £1	Stuart St John-claire 25.00% Ordinary

Accounts

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

Charges

14 November 2014	Delivered on: 20 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 October 2020	Final Gazette dissolved following liquidation (1 page)
29 July 2020	Move from Administration to Dissolution (25 pages)
29 July 2020	Administrator's progress report (25 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 (27 pages)
11 October 2018	Administrator's progress report (28 pages)
28 August 2018	Notice of extension of period of Administration (2 pages)
17 April 2018	Administrator's progress report (26 pages)
11 October 2017	Administrator's progress report (25 pages)
11 October 2017	Administrator's progress report (25 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 (16 pages)
3 April 2017	Administrator's progress report (16 pages)
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 (36 pages)
14 November 2016	Notice of result of meeting creditors (36 pages)
24 October 2016	Statement of administrator's proposal (34 pages)
24 October 2016	Statement of administrator's proposal (34 pages)
16 September 2016	Registered office address changed from Heathhall Industrial Estate 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 Industrial Estate Heathhall Dumfries DG1 3NY to 51 Rae Street Dumfries DG1 1JD on 16 September 2016 (2 pages)
12 September 2016	Appointment of an administrator (3 pages)
12 September 2016	Appointment of an administrator (3 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 250,000 (6 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 250,000 (6 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
4 May 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
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)
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	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	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)
9 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (5 pages)
9 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (5 pages)
20 November 2014	Registration of charge SC4787690001, created on 14 November 2014 (5 pages)
20 November 2014	Registration of charge SC4787690001, created on 14 November 2014 (5 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
8 July 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
8 July 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 4 MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 4 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Penman Specialist Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland