PENMAN ENGINEERING LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC084160
Status In Administration
Incorporation Date 2 August 1983
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DG1 1JD
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Administrator's progress report This document is being processed and will be available in 5 days. ; Termination of appointment of Paul Constantine Cort as a director on 31 January 2017; Termination of appointment of Alison Jane Scott as a secretary on 31 January 2017. The most likely internet sites of PENMAN ENGINEERING LIMITED are www.penmanengineering.co.uk, and www.penman-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Penman Engineering Limited is a Private Limited Company. The company registration number is SC084160. Penman Engineering Limited has been working since 02 August 1983. The present status of the company is In Administration. The registered address of Penman Engineering Limited is 51 Rae Street Dumfries Dg1 1jd. . CRAIG, James Lamont is a Director of the company. KNOX, James is a Director of the company. MCMILLAN, David is a Director of the company. ST.JOHN-CLAIRE, Stuart Benjamin is a Director of the company. WELSH, Colin Peter is a Director of the company. Secretary BRECKELL, Lisa Jane has been resigned. Secretary KENT, Malcolm has been resigned. Secretary RODGERS, Anthony has been resigned. Secretary SCOTT, Alison Jane has been resigned. Director BRECKELL, Lisa Jane has been resigned. Director CORT, Paul Constantine, Brigadier has been resigned. Director FAERESTRAND, William Alexander has been resigned. Director FINDLAY, Bryan Scott has been resigned. Director HAYES, Keith Henry has been resigned. Director HUNTER, Edwin Nairn has been resigned. Director JUNOR, William Taylor has been resigned. Director KENT, Malcolm has been resigned. Director MCCULLOCH, William Lawson has been resigned. Director ORR, James Mclean has been resigned. Director RODGERS, Anthony has been resigned. Director SABEY, Ronald Douglas has been resigned. Director SMITH, Andrew Ernest has been resigned. Director TAIT, John has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
CRAIG, James Lamont
Appointed Date: 12 June 2014
48 years old
Director
KNOX, James
Appointed Date: 12 June 2014
47 years old
Director
MCMILLAN, David
Appointed Date: 09 November 2015
61 years old
Director
ST.JOHN-CLAIRE, Stuart Benjamin
Appointed Date: 12 June 2014
47 years old
Director
WELSH, Colin Peter
Appointed Date: 12 June 2014
63 years old

Resigned Directors

Secretary
BRECKELL, Lisa Jane
Resigned: 31 July 2015
Appointed Date: 12 June 2014
Secretary
KENT, Malcolm
Resigned: 05 June 2003
Secretary
RODGERS, Anthony
Resigned: 12 June 2014
Appointed Date: 05 June 2003
Secretary
SCOTT, Alison Jane
Resigned: 31 January 2017
Appointed Date: 31 July 2015
Director
BRECKELL, Lisa Jane
Resigned: 31 July 2015
Appointed Date: 12 June 2014
36 years old
Director
CORT, Paul Constantine, Brigadier
Resigned: 31 January 2017
Appointed Date: 08 February 2007
73 years old
Director
FAERESTRAND, William Alexander
Resigned: 12 June 2014
Appointed Date: 07 June 2004
74 years old
Director
FINDLAY, Bryan Scott
Resigned: 12 June 2014
Appointed Date: 26 January 2001
65 years old
Director
HAYES, Keith Henry
Resigned: 30 August 2005
Appointed Date: 06 April 1991
81 years old
Director
HUNTER, Edwin Nairn
Resigned: 30 August 2005
81 years old
Director
JUNOR, William Taylor
Resigned: 30 August 2005
Appointed Date: 28 August 2003
90 years old
Director
KENT, Malcolm
Resigned: 05 June 2003
76 years old
Director
MCCULLOCH, William Lawson
Resigned: 28 June 1991
Director
ORR, James Mclean
Resigned: 30 April 1999
Appointed Date: 26 March 1998
78 years old
Director
RODGERS, Anthony
Resigned: 12 June 2014
Appointed Date: 05 June 2003
57 years old
Director
SABEY, Ronald Douglas
Resigned: 30 August 2005
84 years old
Director
SMITH, Andrew Ernest
Resigned: 12 June 2014
Appointed Date: 23 July 2001
67 years old
Director
TAIT, John
Resigned: 30 August 2005
Appointed Date: 06 January 1995
84 years old

PENMAN ENGINEERING LIMITED Events

03 Apr 2017
Administrator's progress report
This document is being processed and will be available in 5 days.
01 Feb 2017
Termination of appointment of Paul Constantine Cort as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Alison Jane Scott as a secretary on 31 January 2017
18 Nov 2016
Statement of affairs with form 2.13B(Scot)
14 Nov 2016
Notice of result of meeting creditors
...
... and 133 more events
28 Jul 1987
Accounts for a medium company made up to 31 March 1987
06 Jan 1987
Accounts for a medium company made up to 31 March 1986
06 Jan 1987
Return made up to 31/03/86; full list of members
27 Jan 1984
Company name changed\certificate issued on 27/01/84
02 Aug 1983
Incorporation

PENMAN ENGINEERING LIMITED Charges

19 February 2009
Standard security
Delivered: 25 February 2009
Status: Satisfied on 22 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground containing 4.429 acres lying to the east…
21 January 2009
Floating charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 September 2005
Standard security
Delivered: 10 September 2005
Status: Satisfied on 11 March 2008
Persons entitled: Edwin Nairn Hunter as Security Trustee for the Vendors
Description: That area or piece of ground containing 4 acres and 429…
6 September 2005
Standard security
Delivered: 9 September 2005
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area or piece of ground containing 4 acres and 429…
2 September 2005
Bond & floating charge
Delivered: 8 September 2005
Status: Satisfied on 11 March 2008
Persons entitled: Edwin Nairn Hunter as Security Trustee for the Vendors
Description: Undertaking and all property and assets present and future…
6 December 1994
Bond & floating charge
Delivered: 13 December 1994
Status: Satisfied on 26 June 2002
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
15 August 1984
Floating charge
Delivered: 4 September 1984
Status: Satisfied on 30 September 2002
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
15 August 1984
Floating charge
Delivered: 5 September 1984
Status: Satisfied on 6 October 1998
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
17 May 1984
Standard security
Delivered: 25 May 1984
Status: Satisfied on 28 February 1994
Persons entitled: The Dumfries and Galloway Regional Council
Description: Area of ground, buildings at heathhall, dumfries.
18 January 1984
Bond & floating charge
Delivered: 24 January 1984
Status: Satisfied on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 January 1984
Standard security
Delivered: 13 January 1984
Status: Satisfied
Persons entitled: Scotcros PLC
Description: Hangers 1 and 2 heathhall industrial estate, dumfries.
13 January 1984
Standard security
Delivered: 13 January 1984
Status: Satisfied on 30 May 1986
Persons entitled: A C Penman LTD
Description: Hangers 1 and 2 heathhall industrial estate, dumfries.
13 January 1984
Floating charge
Delivered: 13 January 1984
Status: Satisfied on 30 July 1984
Persons entitled: A C Penman LTD
Description: Whole plant and machinery belonging to the company…
13 January 1984
Floating charge
Delivered: 13 January 1984
Status: Satisfied on 30 July 1984
Persons entitled: A C Penman LTD
Description: Undertaking and all property and assets present and future…
13 January 1984
Floating charge
Delivered: 13 January 1984
Status: Satisfied on 30 July 1984
Persons entitled: Scotcros PLC
Description: Undertaking and all property and assets present and future…

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