Company NamePenicuik House Holdings Ltd
DirectorEdward James Clerk
Company StatusActive
Company NumberSC594345
CategoryPrivate Limited Company
Incorporation Date13 April 2018(6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameEdward James Clerk
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressPenicuik Farms Office Carsewell Steading
Penicuik
Midlothian
EH26 9LA
Scotland

Location

Registered AddressPenicuik Farms Office
Carsewell Steading
Penicuik
Midlothian
EH26 9LA
Scotland
ConstituencyMidlothian
WardPenicuik
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 April 2023 (1 year ago)
Next Return Due26 April 2024 (overdue)

Filing History

8 January 2024Amended micro company accounts made up to 31 March 2022 (4 pages)
20 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
17 April 2023Confirmation statement made on 12 April 2023 with updates (4 pages)
20 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 April 2022Confirmation statement made on 12 April 2022 with updates (4 pages)
19 October 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
16 April 2021Confirmation statement made on 12 April 2021 with updates (4 pages)
6 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
14 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
22 April 2019Confirmation statement made on 12 April 2019 with updates (5 pages)
12 June 2018Registered office address changed from The Estate Office Carlops Road Penicuik Midlothian EH26 9LA United Kingdom to Penicuik Farms Office Carsewell Steading Penicuik Midlothian EH26 9LA on 12 June 2018 (1 page)
13 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-13
  • GBP 100
(24 pages)
13 April 2018Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)