Company number SC349037
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, SCOTLAND, FK3 8ZE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017; Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of MARK PENMAN LIMITED are www.markpenman.co.uk, and www.mark-penman.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Mark Penman Limited is a Private Limited Company.
The company registration number is SC349037. Mark Penman Limited has been working since 24 September 2008.
The present status of the company is Active. The registered address of Mark Penman Limited is First Floor 4 Earls Court Earls Gate Business Park Grangemouth Scotland Fk3 8ze. . PENMAN, Mark is a Director of the company. Secretary B-CORPORATE LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
B-CORPORATE LTD
Resigned: 24 September 2010
Appointed Date: 24 September 2008
Persons With Significant Control
Mr Mark Penman
Notified on: 24 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MARK PENMAN LIMITED Events
16 Feb 2017
Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 Jun 2016
Micro company accounts made up to 30 September 2015
30 Mar 2016
Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 13 more events
18 May 2010
Registered office address changed from C/O Broome Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL United Kingdom on 18 May 2010
13 May 2010
Registered office address changed from C/O Broome Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW Scotland on 13 May 2010
12 May 2010
Total exemption small company accounts made up to 30 September 2009
25 Sep 2009
Return made up to 24/09/09; full list of members
24 Sep 2008
Incorporation
