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James Penman (Plant Hire) Limited

James Penman (Plant Hire) Limited is a liquidation company incorporated on 22 September 1977 with the registered office located in Edinburgh, City of Edinburgh. James Penman (Plant Hire) Limited was registered 48 years ago.
Status
Liquidation
Company No
SC063129
Private limited company
Scottish Company
Age
48 years
Incorporated 22 September 1977
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 580 days
Dated 7 March 2023 (2 years 7 months ago)
Next confirmation dated 7 March 2024
Was due on 21 March 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
C/O Frp Advisory Trading Limited Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was Lea Rig Tyrie Farm Kirkcaldy Fife KY2 5UQ Scotland
Telephone
01592654555
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyrie Developments Limited
Mrs Maureen Penman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£140
Increased by £140 (%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 10 (-14%)
Total Assets
£2.58M
Decreased by £1.22M (-32%)
Total Liabilities
-£2.05M
Decreased by £791.11K (-28%)
Net Assets
£529.1K
Decreased by £424.69K (-45%)
Debt Ratio (%)
79%
Increased by 4.61% (+6%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Jane Downie (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
James Archibald Penman (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
James Archibald Penman Resigned
1 Year 7 Months Ago on 5 Mar 2024
Wendy Anne Penman Resigned
1 Year 7 Months Ago on 5 Mar 2024
Jane Downie Resigned
1 Year 7 Months Ago on 5 Mar 2024
Wendy Anne Penman (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Submitted on 28 Mar 2024
Registered office address changed from Lea Rig Tyrie Farm Kirkcaldy Fife KY2 5UQ Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 14 March 2024
Submitted on 14 Mar 2024
Submitted on 8 Mar 2024
Cessation of Wendy Anne Penman as a person with significant control on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Jane Downie as a director on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Wendy Anne Penman as a director on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of James Archibald Penman as a director on 5 March 2024
Submitted on 7 Mar 2024
Cessation of James Archibald Penman as a person with significant control on 5 March 2024
Submitted on 7 Mar 2024
Cessation of Jane Downie as a person with significant control on 5 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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