PENPRO PROPERTIES LIMITED
GLASGOW LANCASTER SHELF 82 LIMITED

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Company number SC293452
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address C/O GRIFFITHS WILCOCK & CO, 24 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of PENPRO PROPERTIES LIMITED are www.penproproperties.co.uk, and www.penpro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Penpro Properties Limited is a Private Limited Company. The company registration number is SC293452. Penpro Properties Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Penpro Properties Limited is C O Griffiths Wilcock Co 24 Sandyford Place Glasgow G3 7ng. . GREIG, Brian Farnin is a Secretary of the company. GREIG, Brian Farnin is a Director of the company. MCGLENNAN, Anthony John is a Director of the company. Secretary GORMAN, Christine has been resigned. Director KRISHNA, Veoeani Pryadarshani has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREIG, Brian Farnin
Appointed Date: 24 January 2006
Director
GREIG, Brian Farnin
Appointed Date: 24 January 2006
57 years old
Director
MCGLENNAN, Anthony John
Appointed Date: 24 January 2006
57 years old

Resigned Directors

Secretary
GORMAN, Christine
Resigned: 24 January 2006
Appointed Date: 21 November 2005
Director
KRISHNA, Veoeani Pryadarshani
Resigned: 24 January 2006
Appointed Date: 21 November 2005
53 years old

Persons With Significant Control

Mr Brian Farnin Greig
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Mcglennan
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENPRO PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 27 more events
06 Feb 2006
New director appointed
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
12 Dec 2005
Company name changed lancaster shelf 82 LIMITED\certificate issued on 12/12/05
21 Nov 2005
Incorporation

PENPRO PROPERTIES LIMITED Charges

27 February 2006
Standard security
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 201 saracen street, glasgow gla 92998.

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