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Pennyfield Holdings Limited
Pennyfield Holdings Limited is a dissolved company incorporated on 9 March 2018 with the registered office located in Dunfermline, Fife. Pennyfield Holdings Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 August 2022
(3 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
SC590905
Private limited company
Scottish Company
Age
7 years
Incorporated
9 March 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pennyfield Holdings Limited
Contact
Address
C/O Thomson Cooper, 3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Same address for the past
4 years
Companies in KY11 8PB
Telephone
+1604-328-1849
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Jan Maureen Sutherland
Director • PSC • None • British • Lives in Scotland • Born in Feb 1962
Mr Andrew Sutherland
Director • PSC • British • Lives in UK • Born in Jan 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
A&D Corporate Holdings LLP
Mr Andrew Sutherland and Mrs Jan Maureen Sutherland are mutual people.
Active
Miller Developments Holdings Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller (Queen's Drive) Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller Developments Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller Prestonholm Limited
Mr Andrew Sutherland is a mutual person.
Active
Pacific Quay Developments Limited
Mr Andrew Sutherland is a mutual person.
Dissolved
Edinburgh Quay Limited
Mr Andrew Sutherland is a mutual person.
Dissolved
Edinburgh Quay (Three) Limited
Mr Andrew Sutherland is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 May 2021
For period
31 Mar
⟶
31 May 2021
Traded for
14 months
Cash in Bank
£719.65K
Increased by £719.55K (+719552%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£719.65K
Increased by £719.55K (+719552%)
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
£719.05K
Increased by £718.95K (+718952%)
Debt Ratio (%)
0%
Increased by 0.08% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Aug 2022
Registered Address Changed
4 Years Ago on 7 Jul 2021
Full Accounts Submitted
4 Years Ago on 9 Jun 2021
Accounting Period Extended
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 11 Dec 2020
Confirmation Submitted
5 Years Ago on 26 Mar 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Registered Address Changed
5 Years Ago on 24 Feb 2020
Full Accounts Submitted
5 Years Ago on 1 Nov 2019
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Get Credit Report
Discover Pennyfield Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2022
Submitted on 30 May 2022
Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 7 July 2021
Submitted on 7 Jul 2021
Resolutions
Submitted on 7 Jul 2021
Total exemption full accounts made up to 31 May 2021
Submitted on 9 Jun 2021
Previous accounting period extended from 31 March 2021 to 31 May 2021
Submitted on 2 Jun 2021
Confirmation statement made on 26 March 2021 with no updates
Submitted on 1 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 11 Dec 2020
Confirmation statement made on 26 March 2020 with no updates
Submitted on 26 Mar 2020
Confirmation statement made on 8 March 2020 with no updates
Submitted on 9 Mar 2020
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Repayment History
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