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Pennington Ainsley Ltd

Pennington Ainsley Ltd is a dormant company incorporated on 9 November 2020 with the registered office located in Coatbridge, Lanarkshire. Pennington Ainsley Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC680196
Private limited company
Scottish Company
Age
4 years
Incorporated 9 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Phoenix House
1 Souterhouse Road
Coatbridge
ML5 4AA
Scotland
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in England • Born in Sep 1981
Director • Planning & Performance Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Aug 1979
Director • Asbestos Services Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennington Audit Ltd
Mears Group Plc, Mark Seaborn, and 6 more are mutual people.
Active
Pennington Fire Ltd
Mears Group Plc, Mark Seaborn, and 6 more are mutual people.
Active
Pennington Asbestos Ltd
Mears Group Plc, Mark Seaborn, and 6 more are mutual people.
Active
Pennington Choices Limited
Mears Group Plc, Mark Seaborn, and 5 more are mutual people.
Active
Auburn Ainsley Limited
Mears Group Plc, Mark Seaborn, and 3 more are mutual people.
Active
Project Thirty Two Limited
Gary Mark Bampton, Rebecca Louise Crook, and 3 more are mutual people.
Active
Pennington Choices Group Limited
Mears Group Plc, Mark Seaborn, and 1 more are mutual people.
Active
Mears Limited
Andrew Christopher Melville Smith and Mears Group Plc are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mears Group Plc Appointed
1 Month Ago on 14 Sep 2025
Ben Westran Appointed
1 Month Ago on 14 Sep 2025
Mr Andrew Christopher Melville Smith Appointed
1 Month Ago on 14 Sep 2025
Kerry Jane Kerry Resigned
1 Month Ago on 14 Sep 2025
Sarah Davies Resigned
1 Month Ago on 14 Sep 2025
Rebecca Louise Crook Resigned
1 Month Ago on 14 Sep 2025
Daniel Keith Roebuck Resigned
6 Months Ago on 4 Apr 2025
Gary Mark Bampton Resigned
7 Months Ago on 26 Mar 2025
Get Credit Report
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Documents
Termination of appointment of Kerry Jane Kerry as a director on 14 September 2025
Submitted on 19 Sep 2025
Appointment of Ben Westran as a secretary on 14 September 2025
Submitted on 19 Sep 2025
Appointment of Mears Group Plc as a director on 14 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to Phoenix House 1 Souterhouse Road Coatbridge ML5 4AA on 19 September 2025
Submitted on 19 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 19 Sep 2025
Appointment of Mr Andrew Christopher Melville Smith as a director on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Rebecca Louise Crook as a director on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Sarah Davies as a director on 14 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Daniel Keith Roebuck as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Gary Mark Bampton as a director on 26 March 2025
Submitted on 1 Apr 2025
Repayment History
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