PENUMBRA (TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Colin David Briggs as a director on 2025-03-10 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 17/12/2417 December 2024 | Registered office address changed from 30 Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2024-12-17 |
| 17/12/2417 December 2024 | Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY to 30 Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2024-12-17 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 01/03/241 March 2024 | Appointment of Mr Colin Briggs as a director on 2024-03-01 |
| 29/02/2429 February 2024 | Termination of appointment of Eileen Jane Cumming as a director on 2024-02-29 |
| 20/11/2320 November 2023 | Termination of appointment of Elaine Paterson Dunlop as a director on 2023-11-08 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 07/03/237 March 2023 | Appointment of Ms Elaine Paterson Dunlop as a director on 2023-03-02 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/10/2119 October 2021 | Appointment of Mr Michael Burns as a director on 2021-09-29 |
| 19/10/2119 October 2021 | Appointment of Miss Eileen Jane Cumming as a director on 2021-09-29 |
| 19/10/2119 October 2021 | Termination of appointment of Nigel John Henderson as a director on 2021-09-29 |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 09/10/209 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA REID |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CUMMING |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MS RACHAEL GIBBINS |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY SHONA THOMSON |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MS EILEEN JANE CUMMING |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MISS LAURA ELLEN REID |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR BRIAN SMALL |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA ELIZABETH THOMSON / 31/03/2013 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 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 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR JOHN FRANCIS LAWRIE |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER REES |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY GORDON CASTELL |
| 02/05/082 May 2008 | SECRETARY APPOINTED MISS SHONA ELIZABETH SIMPSON |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9317 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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