PENMAN SPECIALIST SERVICES LIMITED
DUMFRIES

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Company number SC478769
Status In Administration
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DG1 1JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two 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 Alison Jane Scott as a secretary on 12 December 2016; Statement of affairs with form 2.13B(Scot). The most likely internet sites of PENMAN SPECIALIST SERVICES LIMITED are www.penmanspecialistservices.co.uk, and www.penman-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Penman Specialist Services Limited is a Private Limited Company. The company registration number is SC478769. Penman Specialist Services Limited has been working since 29 May 2014. The present status of the company is In Administration. The registered address of Penman Specialist Services 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 SCOTT, Alison Jane has been resigned. Director BRECKELL, Lisa Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAIG, James Lamont
Appointed Date: 29 May 2014
48 years old

Director
KNOX, James
Appointed Date: 29 May 2014
47 years old

Director
MCMILLAN, David
Appointed Date: 18 December 2015
61 years old

Director
ST JOHN-CLAIRE, Stuart Benjamin
Appointed Date: 29 May 2014
47 years old

Director
WELSH, Colin Peter
Appointed Date: 29 May 2014
63 years old

Resigned Directors

Secretary
BRECKELL, Lisa Jane
Resigned: 31 July 2015
Appointed Date: 12 June 2014

Secretary
SCOTT, Alison Jane
Resigned: 12 December 2016
Appointed Date: 31 July 2015

Director
BRECKELL, Lisa Jane
Resigned: 31 July 2015
Appointed Date: 12 June 2014
36 years old

PENMAN SPECIALIST SERVICES LIMITED Events

03 Apr 2017
Administrator's progress report
This document is being processed and will be available in 5 days.

12 Dec 2016
Termination of appointment of Alison Jane Scott as a secretary on 12 December 2016
18 Nov 2016
Statement of affairs with form 2.13B(Scot)
14 Nov 2016
Notice of result of meeting creditors
24 Oct 2016
Statement of administrator's proposal
...
... and 12 more events
16 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association

08 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
08 Jul 2014
Appointment of Miss Lisa Jane Breckell as a secretary
08 Jul 2014
Appointment of Miss Lisa Jane Breckell as a director
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

PENMAN SPECIALIST SERVICES LIMITED Charges

14 November 2014
Charge code SC47 8769 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…