| Company Name | Penmon Properties (Scotland) Ltd |
|---|---|
| Director | Thomas Kendal Hyde |
| Company Status | Active |
| Company Number | SC670720 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2020(3 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Thomas Kendal Hyde |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY |
Location
| Registered Address | 8 Cameron Toll Gardens Edinburgh EH16 4TG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Liberton/Gilmerton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
Charges
| 10 April 2023 | Delivered on: 13 April 2023 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 1F1, 16 drumdryan street, edinburgh, EH3 9LA being the subjects registered in the land register of scotland under title number MID93651. Outstanding |
|---|---|
| 27 April 2022 | Delivered on: 29 April 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 40/8 marionville road, edinburgh EH7 5UB (title number MID2739). Outstanding |
| 25 March 2022 | Delivered on: 5 April 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 43 albert street, edinburgh, EH7 5LN being the subjects registered in the land register of scotland under title number MID108388. Outstanding |
| 18 March 2021 | Delivered on: 19 March 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1F1, 16 drumdryan street, edinburgh. Outstanding |
Filing History
| 14 August 2023 | Confirmation statement made on 12 August 2023 with updates (5 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 28 June 2023 | Director's details changed for Mr Thomas Kendal Hyde on 28 June 2023 (2 pages) |
| 28 June 2023 | Director's details changed for Mr Thomas Kendal Hyde on 28 June 2023 (2 pages) |
| 28 June 2023 | Registered office address changed from 126 Nicolson Street Edinburgh EH8 9EH Scotland to 8 Cameron Toll Gardens Edinburgh Scotland EH16 4TG on 28 June 2023 (1 page) |
| 28 June 2023 | Change of details for Penmon Holdings Ltd as a person with significant control on 28 June 2023 (2 pages) |
| 13 April 2023 | Registration of charge SC6707200004, created on 10 April 2023 (5 pages) |
| 24 February 2023 | Director's details changed for Mr Thomas Kendal Hyde on 24 February 2023 (2 pages) |
| 19 August 2022 | Confirmation statement made on 12 August 2022 with updates (5 pages) |
| 29 April 2022 | Registration of charge SC6707200003, created on 27 April 2022 (5 pages) |
| 27 April 2022 | Previous accounting period extended from 31 August 2021 to 31 January 2022 (1 page) |
| 27 April 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 5 April 2022 | Registration of charge SC6707200002, created on 25 March 2022 (6 pages) |
| 14 September 2021 | Confirmation statement made on 12 August 2021 with updates (5 pages) |
| 19 March 2021 | Registration of charge SC6707200001, created on 18 March 2021 (5 pages) |
| 8 November 2020 | Director's details changed for Mr Thomas Kendal Hyde on 8 November 2020 (2 pages) |
| 13 August 2020 | Incorporation Statement of capital on 2020-08-13
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