PENMAN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2029 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/07/2029 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/01/2027 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/09/1926 September 2019 | NOTICE OF CHANGE OF MEMBERSHIP OF CREDITORS COMMITTEE (ADMINISTRATION):LIQ. CASE NO.1 |
| 09/09/199 September 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 11/10/1811 October 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/08/1828 August 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/04/1817 April 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/10/1710 October 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/09/171 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/04/173 April 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORT |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON SCOTT |
| 18/11/1618 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 14/11/1614 November 2016 | NOTICE OF RESULT OF MEETING CREDITORS |
| 24/10/1624 October 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM HEATHHALL DUMFRIES DG1 3NY |
| 12/09/1612 September 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR DAVID MCMILLAN |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MRS ALISON JANE SCOTT |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY LISA BRECKELL |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA BRECKELL |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR STUART BENJAMIN ST.JOHN-CLAIRE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RODGERS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAERESTRAND |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FINDLAY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 08/07/148 July 2014 | SECRETARY APPOINTED MISS LISA JANE BRECKELL |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MISS LISA JANE BRECKELL |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR COLIN PETER WELSH |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JAMES KNOX |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JAMES LAMONT CRAIG |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RODGERS |
| 06/01/146 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0924 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
| 24/10/0924 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/09/0517 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/09/0510 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0510 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/09/058 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/09/057 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/057 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DEC MORT/CHARGE ***** |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | DEC MORT/CHARGE ***** |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 08/10/988 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 06/10/986 October 1998 | DEC MORT/CHARGE ***** |
| 06/10/986 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 13/12/9413 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | DEC MORT/CHARGE ***** |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ALTER MEM AND ARTS 160689 |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 27/01/8427 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/84 |
| 02/08/832 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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