PENKOM LIMITED
GLASGOW AITCHISON COMMUNICATIONS LIMITED

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Company number SC247434
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 25 SANDYFORD PLACE STEVENSON & KYLES CHARTERED ACCOUNTANTS, SAUCHIEHALL STREET, GLASGOW, SCOTLAND, G3 7NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 26 ; Appointment of Mr Tony Mcneill as a director on 1 September 2016. The most likely internet sites of PENKOM LIMITED are www.penkom.co.uk, and www.penkom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penkom Limited is a Private Limited Company. The company registration number is SC247434. Penkom Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Penkom Limited is 25 Sandyford Place Stevenson Kyles Chartered Accountants Sauchiehall Street Glasgow Scotland G3 7ng. . MARKHAM, David James is a Director of the company. MCNEILL, Tony is a Director of the company. Secretary AITCHISON, Emma has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director AITCHISON, Emma has been resigned. Director AITCHISON, John has been resigned. Director WARD, Daniel Fell has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARKHAM, David James
Appointed Date: 03 April 2014
70 years old
Director
MCNEILL, Tony
Appointed Date: 01 September 2016
67 years old

Resigned Directors

Secretary
AITCHISON, Emma
Resigned: 05 December 2015
Appointed Date: 08 April 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
AITCHISON, Emma
Resigned: 31 March 2010
Appointed Date: 08 April 2003
57 years old
Director
AITCHISON, John
Resigned: 09 June 2016
Appointed Date: 08 April 2003
62 years old
Director
WARD, Daniel Fell
Resigned: 06 May 2012
Appointed Date: 01 April 2010
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

B2e Technologies Ltd
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

PENKOM LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 26
01 Sep 2016
Appointment of Mr Tony Mcneill as a director on 1 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of John Aitchison as a director on 9 June 2016
...
... and 47 more events
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
New director appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
08 Apr 2003
Incorporation

PENKOM LIMITED Charges

10 October 2012
Floating charge
Delivered: 18 October 2012
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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