PENUMBRA
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
10/06/2510 June 2025 | Appointment of Ms Clare Margaret Duffy as a director on 2025-05-28 |
10/06/2510 June 2025 | Appointment of Ms Lorna Jane Gilbert as a director on 2025-05-28 |
10/06/2510 June 2025 | Appointment of Mr Robert John Duff as a director on 2025-05-28 |
10/06/2510 June 2025 | Appointment of Ms Paula Shiels as a director on 2025-05-28 |
10/06/2510 June 2025 | Appointment of Mr Benjamin James Glaister as a director on 2025-05-28 |
01/04/251 April 2025 | Termination of appointment of Colin David Briggs as a director on 2025-03-31 |
25/02/2525 February 2025 | Termination of appointment of Craig James Renton as a director on 2025-02-19 |
10/01/2510 January 2025 | Termination of appointment of Rebecca Louise Jardine-Hirst as a director on 2025-01-08 |
16/12/2416 December 2024 | Registered office address changed from Norton Park 57 Albion Road Edinburgh EH7 5QY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2024-12-16 |
12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
28/02/2428 February 2024 | Termination of appointment of Joanne Mayne as a secretary on 2024-02-28 |
28/02/2428 February 2024 | Appointment of Mr Michael Burns as a secretary on 2024-02-28 |
13/02/2413 February 2024 | Appointment of Mr Craig James Renton as a director on 2024-02-07 |
12/02/2412 February 2024 | Termination of appointment of Louise Goodlad as a director on 2024-02-07 |
12/02/2412 February 2024 | Appointment of Ms Rebecca Louise Jardine-Hirst as a director on 2024-02-07 |
12/02/2412 February 2024 | Appointment of Ms Catherine Sarah Thomson as a director on 2024-02-07 |
12/02/2412 February 2024 | Appointment of Mr Andrew Hardie as a director on 2024-02-07 |
12/02/2412 February 2024 | Termination of appointment of Roslyn Marner as a director on 2024-02-07 |
09/11/239 November 2023 | Termination of appointment of Elaine Paterson Dunlop as a director on 2023-11-08 |
29/09/2329 September 2023 | Termination of appointment of Angus Macfarlane as a director on 2023-09-27 |
29/09/2329 September 2023 | Termination of appointment of Laura Ellen Reid as a director on 2023-09-27 |
11/09/2311 September 2023 | Full accounts made up to 2023-03-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
03/02/233 February 2023 | Director's details changed for Mr Angus Macfarlane on 2023-02-02 |
04/10/224 October 2022 | Full accounts made up to 2022-03-31 |
17/05/2217 May 2022 | Termination of appointment of Lynne Magaret Hollis as a director on 2022-05-09 |
05/05/225 May 2022 | Registration of charge SC0915420006, created on 2022-04-29 |
06/12/216 December 2021 | Termination of appointment of Alison Claire Bavidge as a director on 2021-12-05 |
19/10/2119 October 2021 | Appointment of Mrs Joanne Mayne as a secretary on 2021-09-29 |
19/10/2119 October 2021 | Termination of appointment of Alistair Hodgson as a director on 2021-09-22 |
19/10/2119 October 2021 | Termination of appointment of Nigel John Henderson as a secretary on 2021-09-29 |
19/10/2119 October 2021 | Termination of appointment of Niall Fraser Stirling as a director on 2021-10-08 |
14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
30/11/2030 November 2020 | DIRECTOR APPOINTED DR SARA ROBINSON |
30/11/2030 November 2020 | DIRECTOR APPOINTED MS ELAINE PATERSON DUNLOP |
30/11/2030 November 2020 | DIRECTOR APPOINTED MR GEOFFREY LAWRENCE HUGGINS |
12/10/2012 October 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
27/12/1927 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
03/10/193 October 2019 | DIRECTOR APPOINTED MS ALISON CLAIRE BAVIDGE |
02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAMILTON |
19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALL |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GILES |
07/01/197 January 2019 | DIRECTOR APPOINTED MR ANGUS MACFARLANE |
04/01/194 January 2019 | DIRECTOR APPOINTED MR CRAIG HAMILTON |
04/01/194 January 2019 | DIRECTOR APPOINTED MS LOUISE GOODLAD |
08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON DOUGLAS |
08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BIRCH |
25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZILTENER |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
19/02/1819 February 2018 | SECOND FILING OF AP01 FOR MS PATRICIA HALL |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
21/09/1721 September 2017 | DIRECTOR APPOINTED MR COLIN BRIGGS |
21/09/1721 September 2017 | DIRECTOR APPOINTED MS DEBORAH MARGARET LINDEN GILES |
21/09/1721 September 2017 | DIRECTOR APPOINTED MR NIALL FRASER STIRLING |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE SMITH |
23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FLORA HENDERSON |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN KEAVENEY |
29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/11/153 November 2015 | DIRECTOR APPOINTED MS ALISON DOUGLAS |
03/11/153 November 2015 | DIRECTOR APPOINTED MR BRIAN SMALL |
03/11/153 November 2015 | DIRECTOR APPOINTED MS KATE SMITH |
03/11/153 November 2015 | DIRECTOR APPOINTED MR ALISTAIR HODGSON |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLOUGHLIN |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRIE |
03/11/153 November 2015 | DIRECTOR APPOINTED MR JOHN ZILTENER |
03/11/153 November 2015 | DIRECTOR APPOINTED MS FRANCES BIRCH |
12/08/1512 August 2015 | 28/07/15 NO MEMBER LIST |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHONA SINCLAIR |
06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH WEDGWOOD |
21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WEDGWOOD / 03/01/2013 |
11/08/1411 August 2014 | 28/07/14 NO MEMBER LIST |
22/04/1422 April 2014 | DIRECTOR APPOINTED MS LAURA REID |
09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME REEKIE |
31/07/1331 July 2013 | 28/07/13 NO MEMBER LIST |
10/12/1210 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD CARTHY |
13/08/1213 August 2012 | 28/07/12 NO MEMBER LIST |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA RAZI |
09/01/129 January 2012 | DIRECTOR APPOINTED MR SEAN KEAVENEY |
09/01/129 January 2012 | DIRECTOR APPOINTED MS PATRICIA HALL |
09/01/129 January 2012 | DIRECTOR APPOINTED MRS FLORA ANN HENDERSON |
17/10/1117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE MACKENZIE |
01/08/111 August 2011 | 28/07/11 NO MEMBER LIST |
10/05/1110 May 2011 | SECRETARY APPOINTED MR NIGEL JOHN HENDERSON |
10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY SHONA THOMSON |
09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHONA ELIZABETH SIMPSON / 01/11/2010 |
20/12/1020 December 2010 | AUDITOR'S RESIGNATION |
09/12/109 December 2010 | AUDITOR'S RESIGNATION |
01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CARTHY / 28/07/2010 |
06/09/106 September 2010 | 28/07/10 NO MEMBER LIST |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME REEKIE / 28/07/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WEDGWOOD / 28/07/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCLOUGHLIN / 28/07/2010 |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ODUNOLA OLUYEMI |
01/02/101 February 2010 | DIRECTOR APPOINTED MS JEANNIE MACKENZIE |
01/02/101 February 2010 | DIRECTOR APPOINTED MS EMMA RAZI |
01/02/101 February 2010 | DIRECTOR APPOINTED MS SHONA KAY SINCLAIR |
11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER REES |
29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN O'NEILL |
04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 28/07/09 |
29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA MEEKISON |
29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN REEKIE |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CRAIG |
10/02/0910 February 2009 | DIRECTOR APPOINTED MR IAIN O'NEILL |
07/01/097 January 2009 | DIRECTOR APPOINTED SARAH WEDGWOOD |
07/01/097 January 2009 | DIRECTOR APPOINTED ODUNOLA OLUYEMI |
07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
28/07/0828 July 2008 | ANNUAL RETURN MADE UP TO 28/07/08 |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR LEONA SEATON |
02/05/082 May 2008 | SECRETARY APPOINTED MISS SHONA ELIZABETH SIMPSON |
01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY GORDON CASTELL |
12/11/0712 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0718 September 2007 | ANNUAL RETURN MADE UP TO 28/07/07 |
13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 28/07/06 |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
05/10/055 October 2005 | DIRECTOR RESIGNED |
05/10/055 October 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | ANNUAL RETURN MADE UP TO 28/07/05 |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
02/08/042 August 2004 | ANNUAL RETURN MADE UP TO 28/07/04 |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
11/10/0311 October 2003 | DIRECTOR RESIGNED |
11/10/0311 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0311 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
11/10/0311 October 2003 | DIRECTOR RESIGNED |
11/10/0311 October 2003 | DIRECTOR RESIGNED |
11/10/0311 October 2003 | DIRECTOR RESIGNED |
19/08/0319 August 2003 | ANNUAL RETURN MADE UP TO 28/07/03 |
28/11/0228 November 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 28/07/02 |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
12/10/0112 October 2001 | DIRECTOR RESIGNED |
06/08/016 August 2001 | ANNUAL RETURN MADE UP TO 28/07/01 |
26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 28/07/00 |
01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
04/08/994 August 1999 | ANNUAL RETURN MADE UP TO 28/07/99 |
04/03/994 March 1999 | NEW SECRETARY APPOINTED |
04/03/994 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
29/07/9829 July 1998 | ANNUAL RETURN MADE UP TO 28/07/98 |
02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: GOGAR PARK 167 GLASGOW ROAD EDINBURGH EH12 9DJ |
02/06/982 June 1998 | DIRECTOR RESIGNED |
23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | ANNUAL RETURN MADE UP TO 28/07/97 |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
16/05/9716 May 1997 | AUDITOR'S RESIGNATION |
29/01/9729 January 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | DIRECTOR RESIGNED |
03/01/973 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/9621 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
29/10/9629 October 1996 | ADOPT MEM AND ARTS 25/09/96 |
29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/07/9624 July 1996 | DIRECTOR RESIGNED |
24/07/9624 July 1996 | DIRECTOR RESIGNED |
24/07/9624 July 1996 | ANNUAL RETURN MADE UP TO 28/07/96 |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
08/08/958 August 1995 | ANNUAL RETURN MADE UP TO 28/07/95 |
13/04/9513 April 1995 | RES TO REMOVE DIRECTORS 20/03/95 |
06/04/956 April 1995 | DIRECTOR RESIGNED |
06/04/956 April 1995 | DIRECTOR RESIGNED |
30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
19/07/9419 July 1994 | ANNUAL RETURN MADE UP TO 28/07/94 |
19/07/9419 July 1994 | DIRECTOR RESIGNED |
19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 |
09/09/939 September 1993 | ANNUAL RETURN MADE UP TO 28/07/93 |
18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
30/07/9230 July 1992 | ANNUAL RETURN MADE UP TO 28/07/92 |
21/07/9221 July 1992 | PARTIC OF MORT/CHARGE ***** |
28/04/9228 April 1992 | PARTIC OF MORT/CHARGE ***** |
07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/10/9124 October 1991 | ANNUAL RETURN MADE UP TO 28/07/91 |
23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
30/01/9130 January 1991 | DIRECTOR RESIGNED |
30/01/9130 January 1991 | DIRECTOR RESIGNED |
05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
23/11/9023 November 1990 | ANNUAL RETURN MADE UP TO 24/09/90 |
01/06/901 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/901 June 1990 | ALTER MEM AND ARTS 29/01/90 |
18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
18/10/8918 October 1989 | ANNUAL RETURN MADE UP TO 28/07/89 |
05/09/895 September 1989 | PARTIC OF MORT/CHARGE 10091 |
20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
20/02/8920 February 1989 | Full accounts made up to 1988-03-31 |
06/02/896 February 1989 | ANNUAL RETURN MADE UP TO 26/07/88 |
28/02/8828 February 1988 | ANNUAL RETURN MADE UP TO 12/08/87 |
12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
05/03/875 March 1987 | ANNUAL RETURN MADE UP TO 22/07/86 |
27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 40 SHANDWICK PLACE EDINBURGH EH2 4RT |
07/02/857 February 1985 | CERTIFICATE OF INCORPORATION |
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