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Penninghame Foundation

Penninghame Foundation is an active company incorporated on 11 November 2008 with the registered office located in Newton Stewart, Wigtown. Penninghame Foundation was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC351109
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
16 years
Incorporated 11 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Dashwood Square
Newton Stewart
DG8 6EQ
Same address for the past 13 years
Telephone
01671401414
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Dec 1964
Director • Therapist • British • Lives in Spain • Born in Dec 1944
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Eveline Day Nursery Schools Limited (The)
Gordon James Alexander Jessiman is a mutual person.
Active
Corinthian Properties Limited
Mr Antony Hamilton Butler is a mutual person.
Active
Edns Group Limited
Gordon James Alexander Jessiman is a mutual person.
Active
Justin James Hotel Trading Limited
Gordon James Alexander Jessiman is a mutual person.
Active
Justin James Holdings Limited
Gordon James Alexander Jessiman is a mutual person.
Active
Mental Health Aware UK
Gordon James Alexander Jessiman is a mutual person.
Active
Strathearn Properties Ltd
Gordon James Alexander Jessiman is a mutual person.
Active
JDT Lumanary Services Limited
Mr Antony Hamilton Butler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14K
Decreased by £732 (-19%)
Total Liabilities
-£746.66K
Increased by £5.6K (+1%)
Net Assets
-£743.52K
Decreased by £6.33K (+1%)
Debt Ratio (%)
23764%
Increased by 4634.77% (+24%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Mrs Anne Marie Elizabeth Butler Details Changed
3 Years Ago on 12 Nov 2021
Larry Alexander Leonidas Stanley Details Changed
3 Years Ago on 12 Nov 2021
Ms Vivien Rosemary Manton Details Changed
3 Years Ago on 12 Nov 2021
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Documents
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 16 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 25 Apr 2022
Director's details changed for Mr Gordon James Alexander Jessiman on 12 November 2021
Submitted on 12 Nov 2021
Director's details changed for Ms Vivien Rosemary Manton on 12 November 2021
Submitted on 12 Nov 2021
Secretary's details changed for Larry Alexander Leonidas Stanley on 12 November 2021
Submitted on 12 Nov 2021
Director's details changed for Mrs Anne Marie Elizabeth Butler on 12 November 2021
Submitted on 12 Nov 2021
Repayment History
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