PENUMBRA
Active - Accounts Filed
General Information
NAME
PENUMBRA
COMPANY NUMBER
SC091542
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/02/1985
(39 years and 9 months old)
WEBSITE
http://milanswo.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH7 5QY
Telephone: 01314752307
TPS: No
2 Kirk Wynd
Kirkcaldy
Fife
KY1 1EH
20 Back Wynd
Aberdeen
Aberdeenshire
AB10 1JP
23 Bayhead
Stornoway
Isle of Lewis
HS1 2DU
Telephone: 706360
252 Main Street
Wishaw
Lanarkshire
ML2 7ND
Telephone: 358200
3-5 North Street
Duns
Berwickshire
TD11 3AP
351-359 Inverleith Street
Glasgow
Lanarkshire
G32 6EG
Telephone: 7780898
4 Greenhill Terrace
Edinburgh
Midlothian
EH10 4BS
46a Union Street
Aberdeen
Aberdeenshire
AB10 1BD
6a Howegate
Newcastleton
Roxburghshire
TD9 0AB
73 Glasgow Road
Wishaw
Lanarkshire
ML2 7QJ
8a Hawthorn Place
Uphall
Broxburn
West Lothian
EH52 5BX
Norton Park
57 Albion Road
Edinburgh
Midlothian
EH7 5QY
Telephone: 4752380
The Standard Building
94 Hope Street
Glasgow
Lanarkshire
G2 6PH
Telephone: 2292580
Waverley Chambers
Ladhope Vale
Galashiels
Selkirkshire
TD1 1BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENUMBRA | Active - Accounts Filed | View Report |
| PENUMBRA (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | Joanne Mayne (928848406) has left the board |
Credit Risk Overview
Want to learn more about PENUMBRA?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENUMBRA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENUMBRA?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2017 - Present (7 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2020 - Present (4years) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2020 - Present (4years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENUMBRA | Active - Accounts Filed | View Report |
| PENUMBRA (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | Joanne Mayne (928848406) has left the board |
| 01/03/2024 | New Company Secretary Michael Burns (931995280) Appointed |
| 16/02/2024 | New Board Member Andrew Hardie (931924436) Appointed |
| 16/02/2024 | New Board Member Rebecca Louise Jardine-Hirst (931924546) Appointed |
| 16/02/2024 | New Board Member Craig James Renton (931930254) Appointed |
| 16/02/2024 | New Board Member Catherine Sarah Thomson (922923305) Appointed |
| 16/02/2024 | Roslyn Marner (929866435) has left the board |
| 16/02/2024 | Louise Goodlad (925392529) has left the board |
| 13/11/2023 | Elaine Paterson Dunlop (927705780) has left the board |
| 03/10/2023 | New Board Member Shafquat Mahmood (931411339) Appointed |
| 03/10/2023 | New Board Member Alasdair McWhinnie (931409632) Appointed |
| 03/10/2023 | Angus MacFarlane (922215783) has left the board |
| 03/10/2023 | New Board Member Peter Maurice Judge (916254649) Appointed |
| 03/10/2023 | Laura Ellen Reid (912544207) has left the board |
| 14/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Roslyn Marner (929866435) Appointed |
| 19/05/2022 | Lynne Magaret Hollis (929450746) has left the board |
| 08/04/2022 | New Board Member Lynne Magaret Hollis (929450746) Appointed |
| 08/04/2022 | New Board Member Jane McKenzie (929450035) Appointed |
| 25/01/2022 | Alison Claire Bavidge (926303702) has left the board |
| 21/10/2021 | Nigel John Henderson (915993127) has left the board |
| 21/10/2021 | Alistair Hodgson (920234406) has left the board |
| 21/10/2021 | Niall Fraser Stirling (904916432) has left the board |
| 21/10/2021 | New Company Secretary Joanne Mayne (928848406) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 17/12/2019 | Brian Small (918203516) has left the board |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Alison Claire Bavidge (926303702) Appointed |
| 23/09/2019 | Craig David Hamilton (925392533) has left the board |
| 23/09/2019 | Patricia Ruth Jose Hall (917242636) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | Deborah Margaret Linden Giles (923816187) has left the board |
| 09/01/2019 | New Board Member Angus MacFarlane (922215783) Appointed |
| 08/01/2019 | New Board Member Craig Hamilton (925392533) Appointed |
| 08/01/2019 | New Board Member Louise Goodlad (925392529) Appointed |
| 10/10/2018 | Alison Douglas (920234542) has left the board |
| 10/10/2018 | Frances Birch (920234863) has left the board |
| 28/09/2018 | New Accounts filed |
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