PENUMBRA (TRADING) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5QY

Company number SC143298
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address NORTON PARK CENTRE, 57 ALBION ROAD, EDINBURGH, MIDLOTHIAN, EH7 5QY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Ms Rachael Gibbins as a secretary on 19 January 2017; Termination of appointment of Shona Elizabeth Thomson as a secretary on 19 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PENUMBRA (TRADING) LIMITED are www.penumbratrading.co.uk, and www.penumbra-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Penumbra Trading Limited is a Private Limited Company. The company registration number is SC143298. Penumbra Trading Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Penumbra Trading Limited is Norton Park Centre 57 Albion Road Edinburgh Midlothian Eh7 5qy. . GIBBINS, Rachael is a Secretary of the company. CUMMING, Eileen Jane is a Director of the company. HENDERSON, Nigel John is a Director of the company. LAWRIE, John Francis is a Director of the company. REID, Laura Ellen is a Director of the company. SMALL, Brian is a Director of the company. Secretary CASTELL, Gordon Forbes has been resigned. Secretary KAMPMAN, Peter John has been resigned. Secretary THOMSON, Shona Elizabeth has been resigned. Director DAVIDSON, Graeme Mcgregor has been resigned. Director HALL, Robin has been resigned. Director HUNTER, Thomas Drummond has been resigned. Director KAMPMAN, Peter John has been resigned. Director MCGREGOR, Thomas Stewart has been resigned. Director REES, Jennifer Linda, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GIBBINS, Rachael
Appointed Date: 19 January 2017
Director
CUMMING, Eileen Jane
Appointed Date: 03 March 2016
59 years old
Director
HENDERSON, Nigel John
Appointed Date: 24 March 1999
66 years old
Director
LAWRIE, John Francis
Appointed Date: 18 November 2009
83 years old
Director
REID, Laura Ellen
Appointed Date: 03 March 2016
49 years old
Director
SMALL, Brian
Appointed Date: 03 March 2016
66 years old

Resigned Directors

Secretary
CASTELL, Gordon Forbes
Resigned: 26 March 2008
Appointed Date: 08 March 1999
Secretary
KAMPMAN, Peter John
Resigned: 08 March 1999
Appointed Date: 17 March 1993
Secretary
THOMSON, Shona Elizabeth
Resigned: 19 January 2017
Appointed Date: 27 March 2008
Director
DAVIDSON, Graeme Mcgregor
Resigned: 10 May 1999
Appointed Date: 17 March 1993
65 years old
Director
HALL, Robin
Resigned: 22 February 2004
Appointed Date: 24 March 1999
87 years old
Director
HUNTER, Thomas Drummond
Resigned: 31 March 1999
Appointed Date: 17 March 1993
107 years old
Director
KAMPMAN, Peter John
Resigned: 08 March 1999
Appointed Date: 17 March 1993
76 years old
Director
MCGREGOR, Thomas Stewart
Resigned: 31 March 1999
Appointed Date: 17 March 1993
92 years old
Director
REES, Jennifer Linda, Dr
Resigned: 18 November 2009
Appointed Date: 28 January 2004
74 years old

PENUMBRA (TRADING) LIMITED Events

23 Jan 2017
Appointment of Ms Rachael Gibbins as a secretary on 19 January 2017
23 Jan 2017
Termination of appointment of Shona Elizabeth Thomson as a secretary on 19 January 2017
10 Oct 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Appointment of Miss Laura Ellen Reid as a director on 3 March 2016
...
... and 60 more events
15 Mar 1995
Return made up to 17/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1994
Full accounts made up to 31 March 1994
13 Apr 1994
Return made up to 17/03/94; full list of members
  • 363(287) ‐ Registered office changed on 13/04/94
03 Nov 1993
Accounting reference date notified as 31/03
17 Mar 1993
Incorporation

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