About

Registered Number: SC135872
Date of Incorporation: 09/01/1992 (32 years and 5 months ago)
Company Status: Active
Registered Address: The Steading Parkside, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AD,

 

Having been setup in 1992, J D Penny Ltd are based in Inverurie in Aberdeenshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This organisation has one director listed as Penny, Elaine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNY, Elaine 01 September 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 02 June 2017
AD01 - Change of registered office address 21 March 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 25 March 2014
CH04 - Change of particulars for corporate secretary 25 March 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 17 January 2012
CH04 - Change of particulars for corporate secretary 17 January 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 22 March 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 05 March 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 16 February 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 17 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 03 January 2002
AA - Annual Accounts 12 December 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 12 January 2001
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2000
123 - Notice of increase in nominal capital 15 May 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 30 January 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 08 September 1994
419a(Scot) - N/A 22 July 1994
410(Scot) - N/A 08 April 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 08 January 1993
410(Scot) - N/A 05 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
287 - Change in situation or address of Registered Office 10 January 1992
NEWINC - New incorporation documents 09 January 1992

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 April 1994 Outstanding

N/A

Floating charge 28 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.