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Penlea Consultants Ltd

Penlea Consultants Ltd is a liquidation company incorporated on 19 October 2007 with the registered office located in Aberdeen, City of Aberdeen. Penlea Consultants Ltd was registered 18 years ago.
Status
Liquidation
Company No
SC332675
Private limited company
Scottish Company
Age
18 years
Incorporated 19 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2957 days
Dated 19 October 2016 (9 years ago)
Next confirmation dated 19 October 2017
Was due on 2 November 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2717 days
For period 1 Oct30 Sep 2016 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2017
Was due on 30 June 2018 (7 years ago)
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
0
Shareholders
2
Controllers (PSC)
2
Mr Graham Penman
PSC • British • Lives in Scotland • Born in Jul 1960
Mrs Alison Penman
PSC • British • Lives in Scotland • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.66K
Decreased by £22.67K (-19%)
Total Liabilities
-£96.4K
Increased by £866 (+1%)
Net Assets
£260
Decreased by £23.53K (-99%)
Debt Ratio (%)
100%
Increased by 19.67% (+25%)
Latest Activity
Graham Penman Resigned
5 Years Ago on 22 Jan 2020
Graham Penman Resigned
5 Years Ago on 7 Jan 2020
Wind Up Notice
8 Years Ago on 26 Sep 2017
Court Order to Wind Up
8 Years Ago on 26 Sep 2017
Registered Address Changed
8 Years Ago on 26 Sep 2017
Micro Accounts Submitted
8 Years Ago on 21 Jun 2017
Alison Lee Penman Resigned
8 Years Ago on 1 Apr 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 1 Feb 2017
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Documents
Termination of appointment of Graham Penman as a secretary on 22 January 2020
Submitted on 28 Jan 2020
Termination of appointment of Graham Penman as a director on 7 January 2020
Submitted on 14 Jan 2020
Registered office address changed from 8 Beattie Place Laurencekirk Aberdeenshire AB30 1GQ to 12 Carden Place Aberdeen AB10 1UR on 26 September 2017
Submitted on 26 Sep 2017
Court order notice of winding up
Submitted on 26 Sep 2017
Notice of winding up order
Submitted on 26 Sep 2017
Micro company accounts made up to 30 September 2016
Submitted on 21 Jun 2017
Termination of appointment of Alison Lee Penman as a director on 1 April 2017
Submitted on 13 Apr 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 1 Feb 2017
Repayment History
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