JAMES PENMAN (PLANT HIRE) LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY2 5UQ

Company number SC063129
Status Active
Incorporation Date 22 September 1977
Company Type Private Limited Company
Address LEA RIG, TYRIE FARM, KIRKCALDY, FIFE, SCOTLAND, KY2 5UQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Statement of company's objects. The most likely internet sites of JAMES PENMAN (PLANT HIRE) LIMITED are www.jamespenmanplanthire.co.uk, and www.james-penman-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. James Penman Plant Hire Limited is a Private Limited Company. The company registration number is SC063129. James Penman Plant Hire Limited has been working since 22 September 1977. The present status of the company is Active. The registered address of James Penman Plant Hire Limited is Lea Rig Tyrie Farm Kirkcaldy Fife Scotland Ky2 5uq. . PENMAN, Maureen is a Secretary of the company. DOWNIE, Jane is a Director of the company. PENMAN, James Archibald is a Director of the company. PENMAN, Maureen is a Director of the company. PENMAN, Wendy Anne is a Director of the company. Director KING, Gordon has been resigned. Director PENMAN, James Ballantyne has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PENMAN, Maureen
Director
DOWNIE, Jane
Appointed Date: 13 May 2003
52 years old
Director
PENMAN, James Archibald
Appointed Date: 13 May 2003
48 years old
Director
PENMAN, Maureen

78 years old
Director
PENMAN, Wendy Anne
Appointed Date: 13 May 2003
56 years old

Resigned Directors

Director
KING, Gordon
Resigned: 05 December 2008
Appointed Date: 13 May 2003
71 years old
Director
PENMAN, James Ballantyne
Resigned: 04 June 2009
79 years old

Persons With Significant Control

Miss Wendy Anne Penman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Maureen Penman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jane Downie
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr James Archibald Penman
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

JAMES PENMAN (PLANT HIRE) LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Jan 2017
Statement of company's objects
24 Jan 2017
Particulars of variation of rights attached to shares
24 Jan 2017
Change of share class name or designation
...
... and 82 more events
19 Jan 1987
Return made up to 01/12/86; full list of members
19 Jan 1987
Return made up to 01/12/86; full list of members
19 Jan 1987
Return made up to 31/12/85; full list of members
19 Jan 1987
Return made up to 31/12/85; full list of members
22 Sep 1977
Incorporation

JAMES PENMAN (PLANT HIRE) LIMITED Charges

21 December 1987
Bond & floating charge
Delivered: 5 January 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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