PENNINGHAME FOUNDATION
NEWTON STEWART PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 6EQ

Company number SC351109
Status Active
Incorporation Date 11 November 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 DASHWOOD SQUARE, NEWTON STEWART, DG8 6EQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of David Ryan Lee as a director on 7 March 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENNINGHAME FOUNDATION are www.penninghame.co.uk, and www.penninghame.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Penninghame Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC351109. Penninghame Foundation has been working since 11 November 2008. The present status of the company is Active. The registered address of Penninghame Foundation is 1 Dashwood Square Newton Stewart Dg8 6eq. . STANLEY, Larry Alexander Leonidas is a Secretary of the company. BUTLER, Anne Marie Elizabeth is a Director of the company. BUTLER, Antony Hamilton is a Director of the company. COOKE, Christopher Gordon is a Director of the company. JESSIMAN, Gordon James Alexander is a Director of the company. KURESEVIC, Elizabeta is a Director of the company. MANTON, Vivien Rosemary is a Director of the company. WALLAS, Andrew Stanley is a Director of the company. Secretary MOORE, George Frank has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BUTLER, Raymond has been resigned. Director LEE, David Ryan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STANLEY, Larry Alexander Leonidas
Appointed Date: 04 October 2012

Director
BUTLER, Anne Marie Elizabeth
Appointed Date: 11 November 2008
61 years old

Director
BUTLER, Antony Hamilton
Appointed Date: 29 March 2016
35 years old

Director
COOKE, Christopher Gordon
Appointed Date: 11 November 2008
68 years old

Director
JESSIMAN, Gordon James Alexander
Appointed Date: 05 February 2016
63 years old

Director
KURESEVIC, Elizabeta
Appointed Date: 11 November 2008
70 years old

Director
MANTON, Vivien Rosemary
Appointed Date: 05 February 2016
81 years old

Director
WALLAS, Andrew Stanley
Appointed Date: 11 November 2008
69 years old

Resigned Directors

Secretary
MOORE, George Frank
Resigned: 04 October 2012
Appointed Date: 11 November 2008

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 November 2008
Appointed Date: 11 November 2008

Director
BUTLER, Raymond
Resigned: 29 March 2016
Appointed Date: 11 November 2008
74 years old

Director
LEE, David Ryan
Resigned: 07 March 2017
Appointed Date: 04 October 2012
56 years old

Persons With Significant Control

Mrs Anna Marie Elizabeth Andersson Butler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PENNINGHAME FOUNDATION Events

07 Mar 2017
Termination of appointment of David Ryan Lee as a director on 7 March 2017
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Mr Anthony Hamilton Butler on 15 June 2016
28 Apr 2016
Termination of appointment of Raymond Butler as a director on 29 March 2016
...
... and 32 more events
14 Nov 2008
Appointment terminated secretary jordan nominees (scotland) LIMITED
14 Nov 2008
Director appointed mr christopher gordon cooke
14 Nov 2008
Director appointed mrs anne marie elizabeth butler
14 Nov 2008
Director appointed mr raymond butler
11 Nov 2008
Incorporation