PEN CONSULTING LIMITED
WEST LOTHIAN DOUBLE SCOTCH LIMITED

Hellopages » Falkirk » Falkirk » EH51 9SD

Company number SC330904
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 2 GLENARD VIEW, MUIRHOUSES, WEST LOTHIAN, EH51 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Company name changed double scotch LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31 . The most likely internet sites of PEN CONSULTING LIMITED are www.penconsulting.co.uk, and www.pen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Dunfermline Town Rail Station is 6.3 miles; to Uphall Rail Station is 6.8 miles; to Bathgate Rail Station is 8 miles; to Kirknewton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Consulting Limited is a Private Limited Company. The company registration number is SC330904. Pen Consulting Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Pen Consulting Limited is 2 Glenard View Muirhouses West Lothian Eh51 9sd. . SHEARER, Moira is a Secretary of the company. SHEARER, Ian Grant is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEARER, Moira
Appointed Date: 13 September 2007
Director
SHEARER, Ian Grant
Appointed Date: 13 September 2007
59 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mr Ian Grant Shearer
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PEN CONSULTING LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Feb 2016
Company name changed double scotch LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
07 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
08 Oct 2007
New secretary appointed
08 Oct 2007
New director appointed
08 Oct 2007
Secretary resigned
08 Oct 2007
Director resigned
13 Sep 2007
Incorporation

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