Alan Penny Limited

Company Registration Number: SC252620

Scottish Company

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Alan Penny Limited is a Private Company Limited by Shares first registered on 10 July 2003. Its current registered address is in Aberdeenshire.

Registered Address

1 CARDING HILL
ELLON
ABERDEENSHIRE
AB41 8BG

There are 2 companies currently registered at this postcode, including this one.

All companies at AB41 8BG

Registration Data

Company Number

SC252620

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £297,671£266,496£234,573£193,208£168,243£264,893
of which Cash £157,731£136,948£150,605£93,679£65,185£95,833
Total Assets £297,671£266,496£234,573£193,208£168,243£264,893
Current Liabilities £164,994£151,557£142,560£119,691£101,165£169,003
Net Current Assets £132,677£114,939£92,013£73,517£67,078£95,890
Total Net Worth £162,577£148,139£129,568£107,282£105,433£122,555

Previous Names

No previous names

Company Officers

  • PENNY, Colette

    Secretary

    Appointed on 10 July 2003

     

    Nationality: British

    1,Carding Hill
    Ellon
    Aberdeenshire
    AB41 8BG

  • PENNY, Alan

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1955

    1,Carding Hill
    Ellon
    Aberdeenshire
    AB41 8BG

  • PENNY, Colette

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1966

    1,Carding Hill
    Ellon
    Aberdeenshire
    AB41 8BG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFODN. Transaction: MzE1MzEwNTg4NWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53XZVI1. Transaction: MzE0NTMwODU0NmFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBYIZ. Transaction: MzEyNzkzNTk3OWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479KYJ7. Transaction: MzEyMzAwNjQ3MGFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3D472Q3. Transaction: MzEwNDU5NzM5M2FkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36C4UB7. Transaction: MzA5ODU4MTcxMmFkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNPCI. Transaction: MzA4MjMwNDA0MmFkaXF6a2N4.

  8. 27 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298VEI3. Transaction: MzA3ODY5OTE0OWFkaXF6a2N4.

  9. 18 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHMB6. Transaction: MzA2MDk4OTg4NGFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S18OZS3S. Transaction: MzA1NzUwMjUxMmFkaXF6a2N4.

  11. 2 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDAVWWCJ. Transaction: MzA0MTQ1NTc4OWFkaXF6a2N4.

  12. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SURHHU27. Transaction: MzAzNzA5NDE0OGFkaXF6a2N4.

  13. 24 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XO8WULY2. Transaction: MzAyMDEzNDUwM2FkaXF6a2N4.

  14. 24 July 2010 Director's details changed for Alan Penny on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO8WSLY0. Transaction: MzAyMDEzNDM3MGFkaXF6a2N4.

  15. 24 July 2010 Director's details changed for Colette Penny on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO8WTLY1. Transaction: MzAyMDEzNDM3NGFkaXF6a2N4.

  16. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S64GGJTA. Transaction: MzAxNTI5MjY2MGFkaXF6a2N4.

  17. 26 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCR0BV3. Transaction: MjAzNzg3NzMzMmFkaXF6a2N4.

  18. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJTRNA6Y. Transaction: MjAzMzg2NTEzM2FkaXF6a2N4.

  19. 28 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHEN1RN. Transaction: MjAwOTcyOTcxOWFkaXF6a2N4.

  20. 12 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SY3XR0DU. Transaction: MjAwNzA4MzU1N2FkaXF6a2N4.

  21. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAyODcyMWFkaXF6a2N4.

  22. 14 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyODcyMGFkaXF6a2N4.

  23. 22 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyNTIzNWFkaXF6a2N4.

  24. 22 March 2007 Ad 01/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzAwNDM2NWFkaXF6a2N4.

  25. 8 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIxMDE5OGFkaXF6a2N4.

  26. 22 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NDQyNzU2OWFkaXF6a2N4.

  27. 18 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1NjIzOGFkaXF6a2N4.

  28. 3 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NDEyNDE4NGFkaXF6a2N4.

  29. 4 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3Nzg2N2FkaXF6a2N4.

  30. 5 May 2004 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTY2OTIwN2FkaXF6a2N4.

  31. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIzNzEwNWFkaXF6a2N4.

  32. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA4Mjk1NGFkaXF6a2N4.

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