| Company Name | Penicuik House Group Ltd |
|---|---|
| Director | Edward James Clerk |
| Company Status | Active |
| Company Number | SC594410 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2018(6 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Edward James Clerk |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Penicuik Farms Office Carsewell Steading Penicuik Midlothian EH26 9LA Scotland |
| Director Name | Scott Hamilton Hall |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | Scotland |
| Correspondence Address | Penicuik Farms Office Carsewell Steading Penicuik Midlothian EH26 9LA Scotland |
Location
| Registered Address | Penicuik Farms Office Carsewell Steading Penicuik Midlothian EH26 9LA Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Penicuik |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (12 months from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 9 June 2023 | Cessation of Shh Management Limited as a person with significant control on 29 July 2022 (1 page) |
| 9 June 2023 | Confirmation statement made on 13 April 2023 with updates (5 pages) |
| 9 June 2023 | Change of details for Penicuik House Holdings Ltd as a person with significant control on 29 July 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Scott Hamilton Hall as a director on 29 July 2022 (1 page) |
| 22 December 2022 | Appointment of Mr Edward James Clerk as a director on 29 July 2022 (2 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 April 2022 | Director's details changed for Scott Hamilton Hall on 14 April 2022 (2 pages) |
| 14 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 May 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 22 April 2019 | Confirmation statement made on 15 April 2019 with updates (5 pages) |
| 26 November 2018 | Registered 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 26 November 2018 (1 page) |
| 27 June 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 27 June 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 16 April 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 16 April 2018 | Incorporation Statement of capital on 2018-04-16
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