ANNE PENMAN THERAPY LTD.
GLASGOW STONEFORTH LIMITED

Hellopages » Glasgow City » Glasgow City » G44 3BQ

Company number SC198398
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 41 CLARKSTON ROAD, GLASGOW, SCOTLAND, G44 3BQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 158 Queens Drive Glasgow Lanarkshire G42 8QN to 41 Clarkston Road Glasgow G44 3BQ on 1 October 2015. The most likely internet sites of ANNE PENMAN THERAPY LTD. are www.annepenmantherapy.co.uk, and www.anne-penman-therapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Anne Penman Therapy Ltd is a Private Limited Company. The company registration number is SC198398. Anne Penman Therapy Ltd has been working since 26 July 1999. The present status of the company is Active. The registered address of Anne Penman Therapy Ltd is 41 Clarkston Road Glasgow Scotland G44 3bq. . PENMAN, Ron is a Secretary of the company. PENMAN, Anne Florence is a Director of the company. Secretary PENMAN, Ronald Lamert has been resigned. Secretary PENMAN, Scott Stuart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PENMAN, Ronald Lamert has been resigned. Director PENMAN, Scott Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PENMAN, Ron
Appointed Date: 10 August 2007
Director
PENMAN, Anne Florence
Appointed Date: 12 August 1999
72 years old

Resigned Directors

Secretary
PENMAN, Ronald Lamert
Resigned: 17 September 1999
Appointed Date: 12 August 1999
Secretary
PENMAN, Scott Stuart
Resigned: 10 August 2007
Appointed Date: 12 November 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 August 1999
Appointed Date: 26 July 1999
Director
PENMAN, Ronald Lamert
Resigned: 17 September 1999
Appointed Date: 12 August 1999
77 years old
Director
PENMAN, Scott Stuart
Resigned: 10 August 2007
Appointed Date: 12 November 1999
48 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 August 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mrs Anne Florence Penman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANNE PENMAN THERAPY LTD. Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
01 Oct 2015
Registered office address changed from 158 Queens Drive Glasgow Lanarkshire G42 8QN to 41 Clarkston Road Glasgow G44 3BQ on 1 October 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 40 more events
16 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1999
Secretary resigned
13 Aug 1999
Director resigned
13 Aug 1999
Registered office changed on 13/08/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
26 Jul 1999
Incorporation

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