J D PENNY LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0AD

Company number SC135872
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address THE STEADING PARKSIDE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 0AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 21 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA to The Steading Parkside Oldmeldrum Inverurie Aberdeenshire AB51 0AD on 21 March 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J D PENNY LIMITED are www.jdpenny.co.uk, and www.j-d-penny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Dyce Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Penny Limited is a Private Limited Company. The company registration number is SC135872. J D Penny Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of J D Penny Limited is The Steading Parkside Oldmeldrum Inverurie Aberdeenshire Scotland Ab51 0ad. . STEWART & WATSON is a Secretary of the company. PENNY, Elaine is a Director of the company. PENNY, John Douglas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STEWART & WATSON
Appointed Date: 09 January 1992
Director
PENNY, Elaine
Appointed Date: 01 September 1999
62 years old
Director
PENNY, John Douglas
Appointed Date: 09 January 1992
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 January 1992
Appointed Date: 09 January 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 January 1992
Appointed Date: 09 January 1992

Persons With Significant Control

Mr John Douglas Penny
Notified on: 9 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J D PENNY LIMITED Events

21 Mar 2017
Registered office address changed from 21 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA to The Steading Parkside Oldmeldrum Inverurie Aberdeenshire AB51 0AD on 21 March 2017
20 Mar 2017
Confirmation statement made on 9 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
18 Jan 1992
Accounting reference date notified as 31/08
10 Jan 1992
Director resigned;new director appointed
10 Jan 1992
Secretary resigned;new secretary appointed
10 Jan 1992
Registered office changed on 10/01/92 from: 24 great king street edinburgh EH3 6QN
09 Jan 1992
Incorporation

J D PENNY LIMITED Charges

5 April 1994
Bond & floating charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 September 1992
Floating charge
Delivered: 5 October 1992
Status: Satisfied on 22 July 1994
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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