About

Registered Number: SC200090
Date of Incorporation: 22/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 30 South Oswald Road, Edinburgh, Midlothian, EH9 2HG

 

Established in 1999, Penfriend Ltd are based in Midlothian, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Spooner, Roger Ian William, Spooner, Roger Lee, Professor in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPOONER, Roger Ian William 22 September 1999 - 1
SPOONER, Roger Lee, Professor 22 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 23 May 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 23 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 08 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 16 July 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 21 May 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 14 October 2014
CH03 - Change of particulars for secretary 14 October 2014
CH01 - Change of particulars for director 14 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 03 August 2005
RESOLUTIONS - N/A 03 March 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 20 July 2004
AAMD - Amended Accounts 04 December 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 13 October 2000
225 - Change of Accounting Reference Date 04 November 1999
NEWINC - New incorporation documents 22 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.