Active - Proposal to Strike off
Company Information for PENKOM LIMITED
25 SANDYFORD PLACE STEVENSON & KYLES CHARTERED ACCOUNTANTS, SAUCHIEHALL STREET, GLASGOW, G3 7NG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PENKOM LIMITED | ||
Legal Registered Office | ||
25 SANDYFORD PLACE STEVENSON & KYLES CHARTERED ACCOUNTANTS SAUCHIEHALL STREET GLASGOW G3 7NG Other companies in G41 | ||
Previous Names | ||
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Company Number | SC247434 | |
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Company ID Number | SC247434 | |
Date formed | 2003-04-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-05 13:22:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES MARKHAM |
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TONY MCNEILL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN AITCHISON |
Director | ||
EMMA AITCHISON |
Company Secretary | ||
DANIEL FELL WARD |
Director | ||
EMMA AITCHISON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B2E RESOURCING LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
B2E SOLUTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2007-07-02 | Active | |
SBC SYSTEMS (UK) LIMITED | Director | 2005-08-01 | CURRENT | 2004-07-28 | Active | |
B2E CONSULTING SOLUTIONS LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-07 | Active | |
B2E CONSULTING SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 2002-05-30 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC02 | Notification of Sbc Systems (Uk) Ltd as a person with significant control on 2016-09-30 | |
PSC07 | CESSATION OF B2E TECHNOLOGIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 26 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 26 | |
AP01 | DIRECTOR APPOINTED MR TONY MCNEILL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AITCHISON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM 183 Nithsdale Road Glasgow Strathclyde G41 5QR | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-12 | |
ANNOTATION | Second Filing | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Emma Aitchison on 2015-12-05 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MARKHAM | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 20.00 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 08/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITCHISON / 08/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA AITCHISON | |
AP01 | DIRECTOR APPOINTED DANIEL WARD | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AITCHISON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/02/10 | |
RES15 | CHANGE OF NAME 29/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 45 NEWARK DRIVE GLASGOW G41 4QA | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 45 NEWARK DRIVE, GLASGOW, G41 4QA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 88,404 |
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Creditors Due Within One Year | 2012-03-31 | £ 77,410 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,064 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENKOM LIMITED
Cash Bank In Hand | 2013-03-31 | £ 57,907 |
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Cash Bank In Hand | 2012-03-31 | £ 77,514 |
Current Assets | 2013-03-31 | £ 295,574 |
Current Assets | 2012-03-31 | £ 158,011 |
Debtors | 2013-03-31 | £ 131,544 |
Debtors | 2012-03-31 | £ 80,497 |
Shareholder Funds | 2013-03-31 | £ 210,492 |
Shareholder Funds | 2012-03-31 | £ 84,857 |
Stocks Inventory | 2013-03-31 | £ 106,123 |
Tangible Fixed Assets | 2013-03-31 | £ 4,153 |
Tangible Fixed Assets | 2012-03-31 | £ 5,320 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PENKOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |