Anne Penman Limited

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General information

Name:

Anne Penman Ltd

Office Address:

41 Clarkston Road G44 3BQ Glasgow

Number: SC260304

Incorporation date: 2003-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Anne Penman Limited company has been in this business for at least 21 years, as it's been established in 2003. Started with Companies House Reg No. SC260304, Anne Penman was set up as a Private Limited Company located in 41 Clarkston Road, Glasgow G44 3BQ. The company's declared SIC number is 86900 meaning Other human health activities. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-11-28.

As for this company, just about all of director's obligations have so far been met by Anne P. who was arranged to perform management duties on 2003-12-04. In addition, the director's responsibilities are regularly aided with by a secretary - Ronald P., who was appointed by the following company on 2003-12-04.

Anne P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Anne P.

Role: Director

Appointed: 04 December 2003

Latest update: 5 April 2024

Ronald P.

Role: Secretary

Appointed: 04 December 2003

Latest update: 5 April 2024

People with significant control

Anne P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 August 2014
Called Up Share Capital 2
Creditors Due Within One Year 39,620
Number Shares Allotted 2
Value Shares Allotted 2
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 July 2015
Called Up Share Capital 2
Number Shares Allotted 2
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Creditors Due Within One Year 39,620
Value Shares Allotted 2
Called Up Share Capital 2
Number Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 39,620
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 39,620
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 39,620
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 39,620
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 39,620
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Creditors 39,620
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013
Called Up Share Capital 2
Number Shares Allotted 2
Value Shares Allotted 2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

158 Queens Drive

Post code:

G42 8QN

City / Town:

Glasgow

HQ address,
2013

Address:

158 Queens Drive

Post code:

G42 8QN

City / Town:

Glasgow

HQ address,
2014

Address:

158 Queens Drive

Post code:

G42 8QN

City / Town:

Glasgow

Accountant/Auditor,
2013 - 2015

Name:

The Kelvin Partnership Ltd

Address:

Chartered Accountants The Cooper Building 505 Great Western Road

Post code:

G12 8HN

City / Town:

Glasgow

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Services (by SIC Code)

  • 86900 : Other human health activities
20
Company Age

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