IAIN PENNYCOOK LTD.
PERTHSHIRE

Hellopages » Stirling » Stirling » FK15 0EE

Company number SC259614
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty 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 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of IAIN PENNYCOOK LTD. are www.iainpennycook.co.uk, and www.iain-pennycook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iain Pennycook Ltd is a Private Limited Company. The company registration number is SC259614. Iain Pennycook Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Iain Pennycook Ltd is 57 59 High Street Dunblane Perthshire Fk15 0ee. . O'HARE, Jean is a Secretary of the company. PENNYCOOK, Iain is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
O'HARE, Jean
Appointed Date: 28 November 2003
Director
PENNYCOOK, Iain
Appointed Date: 28 November 2003
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr. Iain David Pennycook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IAIN PENNYCOOK LTD. Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 30 more events
08 Dec 2003
Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100
06 Dec 2003
Director resigned
06 Dec 2003
Director resigned
06 Dec 2003
Secretary resigned
21 Nov 2003
Incorporation

IAIN PENNYCOOK LTD. Charges

31 May 2004
Bond & floating charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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