Company number SC252620
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 1 CARDING HILL, ELLON, ABERDEENSHIRE, AB41 8BG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALAN PENNY LIMITED are www.alanpenny.co.uk, and www.alan-penny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Inverurie Rail Station is 12.7 miles; to Aberdeen Rail Station is 15.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Penny Limited is a Private Limited Company.
The company registration number is SC252620. Alan Penny Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Alan Penny Limited is 1 Carding Hill Ellon Aberdeenshire Ab41 8bg. . PENNY, Colette is a Secretary of the company. PENNY, Alan is a Director of the company. PENNY, Colette is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Persons With Significant Control
Mr Alan Penny
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colette Penny
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN PENNY LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
03 May 2005
Total exemption small company accounts made up to 31 August 2004
04 Aug 2004
Return made up to 10/07/04; full list of members
05 May 2004
Accounting reference date extended from 31/07/04 to 31/08/04
11 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation