About

Registered Number: SC351261
Date of Incorporation: 13/11/2008 (11 years and 3 months ago)
Company Status: Active
Registered Address: Pennyland House, Thurso, Caithness, KW14 7JU

 

Based in Thurso in Caithness, Pennyland House Ltd was established in 2008. The current directors of this company are listed as Taylor, Carol, Taylor, Raymond St Clair, Taylor, Samantha Helen. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Carol 13 November 2008 - 1
TAYLOR, Samantha Helen 13 November 2008 12 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Taylor/
1962-11
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 11 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 24 November 2018
TM01 - Termination of appointment of director 25 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 29 December 2013
CH01 - Change of particulars for director 29 December 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 29 October 2012
AA01 - Change of accounting reference date 29 August 2012
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 26 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 30 April 2010
AP01 - Appointment of director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
NEWINC - New incorporation documents 13 November 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 26 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.