PENMAN ENGINEERING LIMITED

Company number SC084160 · Monitor this company

Dissolved

158 filings

Date	Filing
29 Jul 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
29 Jul 2020	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
27 Jan 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
26 Sep 2019	NOTICE OF CHANGE OF MEMBERSHIP OF CREDITORS COMMITTEE (ADMINISTRATION):LIQ. CASE NO.1	View document
9 Sep 2019	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
11 Apr 2019	ADMINISTRATOR'S PROGRESS REPORT	View document
11 Oct 2018	ADMINISTRATOR'S PROGRESS REPORT	View document
28 Aug 2018	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
17 Apr 2018	ADMINISTRATOR'S PROGRESS REPORT	View document
10 Oct 2017	ADMINISTRATOR'S PROGRESS REPORT	View document
1 Sep 2017	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
3 Apr 2017	ADMINISTRATOR'S PROGRESS REPORT	View document
1 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL CORT	View document
1 Feb 2017	APPOINTMENT TERMINATED, SECRETARY ALISON SCOTT	View document
18 Nov 2016	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)	View document
14 Nov 2016	NOTICE OF RESULT OF MEETING CREDITORS	View document
24 Oct 2016	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
16 Sep 2016	REGISTERED OFFICE CHANGED ON 16/09/2016 FROM HEATHHALL DUMFRIES DG1 3NY	View document
12 Sep 2016	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
9 Feb 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
18 Nov 2015	DIRECTOR APPOINTED MR DAVID MCMILLAN	View document
12 Aug 2015	SECRETARY APPOINTED MRS ALISON JANE SCOTT	View document
12 Aug 2015	APPOINTMENT TERMINATED, SECRETARY LISA BRECKELL	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR LISA BRECKELL	View document
22 Jul 2015	Annual return made up to 25 June 2015 with full list of shareholders	View document
16 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
10 Jul 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
9 Jul 2014	DIRECTOR APPOINTED MR STUART BENJAMIN ST.JOHN-CLAIRE	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RODGERS	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAERESTRAND	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN FINDLAY	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH	View document
8 Jul 2014	SECRETARY APPOINTED MISS LISA JANE BRECKELL	View document
8 Jul 2014	DIRECTOR APPOINTED MISS LISA JANE BRECKELL	View document
8 Jul 2014	DIRECTOR APPOINTED MR COLIN PETER WELSH	View document
8 Jul 2014	DIRECTOR APPOINTED MR JAMES KNOX	View document
8 Jul 2014	DIRECTOR APPOINTED MR JAMES LAMONT CRAIG	View document
8 Jul 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY RODGERS	View document
6 Jan 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
16 Jul 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
17 Jan 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12	View document
9 Jul 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
14 Jul 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
19 Jan 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 19 pages	View document
29 Jun 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
2 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
24 Oct 2009	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24	View document
24 Oct 2009	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21	View document
25 Jun 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
12 Mar 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24	View document
3 Mar 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
25 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24	View document
19 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
28 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
12 Aug 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20	View document
12 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22	View document
11 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
26 Jun 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
11 Aug 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
8 May 2006	DIRECTOR RESIGNED	View document
8 May 2006	DIRECTOR RESIGNED	View document
6 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
17 Sep 2005	ALTERATION TO MORTGAGE/CHARGE	View document
13 Sep 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
10 Sep 2005	PARTIC OF MORT/CHARGE *****	View document
10 Sep 2005	ALTERATION TO MORTGAGE/CHARGE	View document
9 Sep 2005	PARTIC OF MORT/CHARGE *****	View document
8 Sep 2005	PARTIC OF MORT/CHARGE *****	View document
7 Sep 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
15 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	NEW DIRECTOR APPOINTED	View document
26 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
26 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
7 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Sep 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS	View document
8 Jun 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Sep 2002	DEC MORT/CHARGE *****	View document
10 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Jun 2002	DEC MORT/CHARGE *****	View document
25 Jun 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
9 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
2 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
27 Jun 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
29 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
11 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 May 1999	DIRECTOR RESIGNED	View document
8 Oct 1998	ALTERATION TO MORTGAGE/CHARGE	View document
8 Oct 1998	ALTERATION TO MORTGAGE/CHARGE	View document
6 Oct 1998	DEC MORT/CHARGE *****	View document
6 Oct 1998	ALTERATION TO MORTGAGE/CHARGE	View document
29 Jun 1998	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
30 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
3 Jul 1997	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS	View document
27 Jun 1996	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS	View document
27 Jun 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
23 Jun 1995	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS	View document
19 Jun 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
17 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 186 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
23 Dec 1994	ALTERATION TO MORTGAGE/CHARGE	View document
22 Dec 1994	ALTERATION TO MORTGAGE/CHARGE	View document
22 Dec 1994	ALTERATION TO MORTGAGE/CHARGE	View document
22 Dec 1994	ALTERATION TO MORTGAGE/CHARGE	View document
13 Dec 1994	PARTIC OF MORT/CHARGE *****	View document
27 Jun 1994	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
13 May 1994	ALTERATION TO MORTGAGE/CHARGE	View document
13 May 1994	ALTERATION TO MORTGAGE/CHARGE	View document
13 May 1994	ALTERATION TO MORTGAGE/CHARGE	View document
28 Feb 1994	DEC MORT/CHARGE *****	View document
4 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
28 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
28 Jun 1993	RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS	View document
18 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
19 Jun 1992	RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS	View document
1 Jul 1991	DIRECTOR RESIGNED	View document
1 Jul 1991	RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS	View document
1 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
16 May 1991	NEW DIRECTOR APPOINTED	View document
20 Aug 1990	RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS	View document
20 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
16 Jan 1990	ALTERATION TO MORTGAGE/CHARGE	View document
16 Jan 1990	ALTERATION TO MORTGAGE/CHARGE	View document
16 Jan 1990	ALTERATION TO MORTGAGE/CHARGE	View document
3 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Sep 1989	RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS	View document
23 Jun 1989	ALTER MEM AND ARTS 160689	View document
20 Apr 1989	DIRECTOR RESIGNED	View document
19 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
15 Nov 1988	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
6 Apr 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	ALTERATION TO MORTGAGE/CHARGE	View document
29 Feb 1988	ALTERATION TO MORTGAGE/CHARGE	View document
17 Feb 1988	ALTERATION TO MORTGAGE/CHARGE	View document
28 Jul 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87	View document
28 Jul 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
6 Jan 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86	View document
6 Jan 1987	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
27 Jan 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/84	View document
2 Aug 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document