J D PENNY LIMITED
Active - Accounts Filed
General Information
NAME
J D PENNY LIMITED
COMPANY NUMBER
SC135872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
09/01/1992
(32 years and 10 months old)
WEBSITE
jdpenny.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB51 0AD
Telephone: 01651873916
TPS: Yes
The Steading Parkside
Oldmeldrum
Inverurie
Aberdeenshire AB51 0
AB51 0AD
Telephone: 873916
Credit Risk Overview
Want to learn more about J D PENNY LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Graeme Andrew Douglas Penny (932453693) Appointed |
| 14/05/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J D PENNY LIMITED?
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 J D PENNY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J D PENNY LIMITED?
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 |
|---|---|---|---|---|
|
09/01/1992 - Present (32 years and 10 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 26 |
View Report |
|
09/01/1992 - Present (32 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/1999 - Present (25 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Graeme Andrew Douglas Penny (932453693) Appointed |
| 14/05/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
