STUART PENROSE ELECTRICAL SERVICES LTD.

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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14/04/2514 April 2025 Application to strike the company off the register

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-09-30

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06/12/246 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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19/11/2419 November 2024 Appointment of Mr Shaun Penrose as a director on 2024-08-31

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19/11/2419 November 2024 Termination of appointment of Stuart James Penrose as a director on 2024-08-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-11 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 57 NEWTONMORE KIRKCALDY FIFE KY2 6FP UNITED KINGDOM

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR STUART PENROSE / 31/12/2020

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PENROSE / 31/12/2020

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31/12/2031 December 2020 REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 45 ROSIN COURT KIRKCALDY KY1 2HH SCOTLAND

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31/12/2031 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PENROSE / 31/12/2020

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31/12/2031 December 2020 PSC'S CHANGE OF PARTICULARS / MR STUART PENROSE / 23/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CESSATION OF DEBBIE PENROSE AS A PSC

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 APPOINTMENT TERMINATED, SECRETARY DEBBIE PENROSE

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR STUART PENROSE / 06/06/2017

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MRS DEBBIE PENROSE / 27/11/2017

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 42 CRAIGFOOT WALK KIRKCALDY FIFE KY1 1GA SCOTLAND

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PENROSE / 01/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 35 WEST VOWS WALK KIRKCALDY FIFE KY1 1RX

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/04/153 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE PENROSE / 29/04/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PENROSE / 29/04/2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 2 STANLEY GARDENS GLENROTHES FIFE KY7 4DA

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17/03/1417 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR DEBBIE PENROSE

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30/05/1230 May 2012 31/03/12 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE ALLAN / 14/10/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ALLAN / 14/10/2011

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26/04/1126 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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17/08/1017 August 2010 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PENROSE / 02/10/2009

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07/04/107 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ALLAN / 02/10/2009

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15/07/0915 July 2009 31/03/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 42 AUCHAVAN GARDENS FINGLASSIE GLENROTHES KY7 4TU

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08/04/088 April 2008 DIRECTOR APPOINTED STUART JAMES PENROSE

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08/04/088 April 2008 DIRECTOR AND SECRETARY APPOINTED DEBBIE ALLAN

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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