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PENNYLAND DEVELOPMENT COMPANY LIMITED - Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA, United Kingdom
Company Information
- Company registration number
- SC265029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stoneyfield House
- Stoneyfield Business Park
- Inverness
- IV2 7PA Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA UK
Management
- Managing Directors
- FRASER, George Gabriel
- GRANT, Alexander James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-17
- Age Of Company 2004-03-17 20 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- Tulloch Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS (515) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2020-03-31
- Last Date: 2019-03-17
✓
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PENNYLAND DEVELOPMENT COMPANY LIMITED Company Description
- PENNYLAND DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC265029. Its current trading status is "live". It was registered 2004-03-17. It was previously called HMS (515) LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-03-17.It can be contacted at Stoneyfield House .
Get PENNYLAND DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pennyland Development Company Limited - Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA, United Kingdom
- 2004-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc265029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc265029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc265029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-07) - AA
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-31) - AA
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-06-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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termination-secretary-company-with-name (2012-02-14) - TM02
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termination-director-company-with-name (2012-02-14) - TM01
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termination-secretary-company-with-name (2012-08-13) - TM02
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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accounts-with-made-up-date (2010-03-11) - AA
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-25) - AA
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legacy (2009-05-14) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 288c
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legacy (2008-04-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-11) - AA
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legacy (2007-07-18) - 288c
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legacy (2007-04-16) - 363s
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legacy (2007-01-22) - 287
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-27) - AA
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legacy (2006-07-12) - 410(Scot)
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legacy (2006-04-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-05) - 410(Scot)
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legacy (2005-09-02) - 288b
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legacy (2005-04-15) - 363s
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accounts-with-made-up-date (2005-11-01) - AA
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legacy (2005-09-08) - 288a
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keyboard_arrow_right 2004
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resolution (2004-04-27) - RESOLUTIONS
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resolution (2004-03-19) - RESOLUTIONS
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certificate-change-of-name-company (2004-03-19) - CERTNM
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legacy (2004-04-27) - 287
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legacy (2004-04-27) - 225
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legacy (2004-04-27) - 288a
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legacy (2004-04-27) - 88(2)R
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legacy (2004-04-27) - 288b
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legacy (2004-06-02) - 410(Scot)
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incorporation-company (2004-03-17) - NEWINC
