PENNYGHAEL PROPERTIES LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA1 3PA

Company number SC155784
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address 31 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3PA
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 eighty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 18 August 2016 GBP 2 . The most likely internet sites of PENNYGHAEL PROPERTIES LIMITED are www.pennyghaelproperties.co.uk, and www.pennyghael-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Pennyghael Properties Limited is a Private Limited Company. The company registration number is SC155784. Pennyghael Properties Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Pennyghael Properties Limited is 31 Glasgow Road Paisley Renfrewshire Pa1 3pa. . ADAMS, Barry is a Secretary of the company. ADAMS, Barry is a Director of the company. ADAMS, John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director ADAMS, Paul has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAMS, Barry
Appointed Date: 06 February 1995
Director
ADAMS, Barry
Appointed Date: 06 February 1995
58 years old
Director
ADAMS, John
Appointed Date: 06 February 1995
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
ADAMS, Paul
Resigned: 16 April 2004
Appointed Date: 06 February 1995
52 years old
Nominee Director
MABBOTT, Stephen
Resigned: 06 February 1995
Appointed Date: 06 February 1995
75 years old

Persons With Significant Control

Mr Barry Adams
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PENNYGHAEL PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Statement of capital on 18 August 2016
  • GBP 2
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5,114
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
23 Aug 1995
Registered office changed on 23/08/95 from: c/o 3 ardgowan square greenock PA16 8NG
08 Feb 1995
Registered office changed on 08/02/95 from: 82 mitchell street glasgow G1 3NA
08 Feb 1995
Director resigned
08 Feb 1995
Secretary resigned
06 Feb 1995
Incorporation

PENNYGHAEL PROPERTIES LIMITED Charges

13 November 1997
Standard security
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Left hand house 1ST floor, tenement 10 clarence street…
7 October 1997
Standard security
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15/17 (otherwise 15/19) abercorn street, paisley.
9 September 1997
Bond & floating charge
Delivered: 16 September 1997
Status: Satisfied on 24 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 February 1996
Standard security
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 35/41 abercorn street,paisley.
16 February 1996
Standard security
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 50/52 abercorn street,paisley.
16 February 1996
Standard security
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right hand,top floor flat,54 abercorn street,paisley.
16 February 1996
Standard security
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subject known as 38 abercorn street,paisley.
16 February 1996
Standard security
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 64/74 abercorn street,paisley.
16 February 1996
Standard security
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the west side of abercorn street,known as…
16 February 1996
Standard security
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the east side of abercorn street,known as 56/58…
16 February 1996
Standard security
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 106 abercorn street,paisley.

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