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- PENUMBRA (TRADING) LIMITED
PENUMBRA (TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
PENUMBRA (TRADING) LIMITED
COMPANY NUMBER
SC143298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/03/1993
(31 years and 8 months old)
WEBSITE
http://milanswo.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDLOTHIAN
EH7 5QY
Telephone: 01314752307
TPS: No
Norton Park Centre
57 Albion Road
Edinburgh
Midlothian
EH7 5QY
Telephone: 4752307
8-10 Airdrie Road
Carluke
Lanarkshire
ML8 5EW
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 |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Colin Briggs (923816510) Appointed |
Credit Risk Overview
Want to learn more about PENUMBRA (TRADING) 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 PENUMBRA (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENUMBRA (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2009 - Present (15years) Born in Oct 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
29/09/2021 - Present (3 years and 2 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
18/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2024 - Present (9 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/03/1993 - 31/03/1999 (6years) Born in Apr 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Colin Briggs (923816510) Appointed |
Date: 04/03/2024 | Event: Eileen Jane Cumming (920580134) has left the board |
Date: 22/11/2023 | Event: Elaine Paterson Dunlop (927705780) has left the board |
Date: 14/09/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Board Member Elaine Paterson Dunlop (927705780) Appointed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 22/03/2022 | Event: New Company Secretary Charles Sweeny (929377480) Appointed |
Date: 22/03/2022 | Event: Rachael Gibbins (922301096) has left the board |
Date: 21/10/2021 | Event: Nigel John Henderson (912993912) has left the board |
Date: 21/10/2021 | Event: New Board Member Michael Burns (917366091) Appointed |
Date: 21/10/2021 | Event: New Board Member Eileen Jane Cumming (920580134) Appointed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: Brian Small (918203516) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: Eileen Jane Cumming (920580134) has left the board |
Date: 02/09/2019 | Event: Laura Ellen Reid (912544207) has left the board |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Company Secretary Rachael Gibbins (922301096) Appointed |
Date: 25/01/2017 | Event: Shona Elizabeth Thomson (911515222) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Board Member Eileen Jane Cumming (920580134) Appointed |
Date: 09/03/2016 | Event: New Board Member Laura Ellen Reid (912544207) Appointed |
Date: 08/03/2016 | Event: New Board Member Brian Small (918203516) Appointed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 18/10/2012 | Event: New Accounts filed |
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