ANNE PENMAN LIMITED
GLASGOW

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Company number SC260304
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 41 CLARKSTON ROAD, GLASGOW, G44 3BQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of ANNE PENMAN LIMITED are www.annepenman.co.uk, and www.anne-penman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Anne Penman Limited is a Private Limited Company. The company registration number is SC260304. Anne Penman Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Anne Penman Limited is 41 Clarkston Road Glasgow G44 3bq. . PENMAN, Ronald Lamert is a Secretary of the company. PENMAN, Anne Florence is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PENMAN, Ronald Lamert
Appointed Date: 04 December 2003

Director
PENMAN, Anne Florence
Appointed Date: 04 December 2003
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mrs Anne Florence Penman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ANNE PENMAN LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

01 Oct 2015
Registered office address changed from 158 Queens Drive Glasgow G42 8QN to 41 Clarkston Road Glasgow G44 3BQ on 1 October 2015
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 22 more events
12 Jan 2004
New director appointed
12 Jan 2004
New secretary appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
04 Dec 2003
Incorporation