PENUMBRA

SC091542
NORTON PARK 57 ALBION ROAD EDINBURGH EH7 5QY

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Appointment of secretary (Mr Michael Burns) 2 Buy now
28 Feb 2024 officers Termination of appointment of secretary (Joanne Mayne) 1 Buy now
13 Feb 2024 officers Appointment of director (Mr Craig James Renton) 2 Buy now
12 Feb 2024 officers Appointment of director (Ms Rebecca Louise Jardine-Hirst) 2 Buy now
12 Feb 2024 officers Appointment of director (Ms Catherine Sarah Thomson) 2 Buy now
12 Feb 2024 officers Termination of appointment of director (Louise Goodlad) 1 Buy now
12 Feb 2024 officers Appointment of director (Mr Andrew Hardie) 2 Buy now
12 Feb 2024 officers Termination of appointment of director (Roslyn Marner) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Elaine Paterson Dunlop) 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Angus Macfarlane) 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Laura Ellen Reid) 1 Buy now
11 Sep 2023 accounts Annual Accounts 54 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Change of particulars for director (Mr Angus Macfarlane) 2 Buy now
04 Oct 2022 accounts Annual Accounts 51 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Appointment of director (Ms Roslyn Marner) 2 Buy now
17 May 2022 officers Termination of appointment of director (Lynne Magaret Hollis) 1 Buy now
05 May 2022 mortgage Registration of a charge 16 Buy now
20 Apr 2022 officers Change of particulars for director (Ms Jane Mckenzie) 2 Buy now
06 Apr 2022 officers Appointment of director (Ms Lynne Magaret Hollis) 2 Buy now
06 Apr 2022 officers Appointment of director (Ms Jane Mckenzie) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Alison Claire Bavidge) 1 Buy now
19 Oct 2021 officers Appointment of secretary (Mrs Joanne Mayne) 2 Buy now
19 Oct 2021 officers Termination of appointment of secretary (Nigel John Henderson) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Alistair Hodgson) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Niall Fraser Stirling) 1 Buy now
14 Oct 2021 accounts Annual Accounts 48 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Appointment of director (Mr Geoffrey Lawrence Huggins) 2 Buy now
30 Nov 2020 officers Appointment of director (Dr Sara Robinson) 2 Buy now
30 Nov 2020 officers Appointment of director (Ms Elaine Paterson Dunlop) 2 Buy now
12 Oct 2020 accounts Annual Accounts 47 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Brian Small) 1 Buy now
03 Oct 2019 officers Appointment of director (Ms Alison Claire Bavidge) 2 Buy now
02 Oct 2019 accounts Annual Accounts 47 Buy now
19 Sep 2019 officers Termination of appointment of director (Craig David Hamilton) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Patricia Ruth Jose Hall) 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Termination of appointment of director (Deborah Margaret Linden Giles) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Angus Macfarlane) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Craig Hamilton) 2 Buy now
04 Jan 2019 officers Appointment of director (Ms Louise Goodlad) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Alison Douglas) 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Frances Birch) 1 Buy now
25 Sep 2018 accounts Annual Accounts 41 Buy now
28 Aug 2018 officers Termination of appointment of director (John Ziltener) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
03 Oct 2017 accounts Annual Accounts 40 Buy now
21 Sep 2017 officers Appointment of director (Mr Colin Briggs) 2 Buy now
21 Sep 2017 officers Appointment of director (Ms Deborah Margaret Linden Giles) 2 Buy now
21 Sep 2017 officers Appointment of director (Mr Niall Fraser Stirling) 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 officers Termination of appointment of director (Kate Smith) 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Flora Ann Henderson) 1 Buy now
10 Oct 2016 accounts Annual Accounts 41 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2016 officers Termination of appointment of director (Sean Keaveney) 1 Buy now
29 Nov 2015 accounts Annual Accounts 39 Buy now
04 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2015 officers Appointment of director (Ms Frances Birch) 2 Buy now
03 Nov 2015 officers Appointment of director (Mr Brian Small) 2 Buy now
03 Nov 2015 officers Appointment of director (Mr John Ziltener) 2 Buy now
03 Nov 2015 officers Appointment of director (Ms Alison Douglas) 2 Buy now
03 Nov 2015 officers Appointment of director (Ms Kate Smith) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Anthony Mcloughlin) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Alistair Hodgson) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (John Francis Lawrie) 1 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
17 Mar 2015 officers Termination of appointment of director (Shona Kay Sinclair) 1 Buy now
06 Mar 2015 officers Termination of appointment of director (Sarah Wedgwood) 1 Buy now
21 Oct 2014 accounts Annual Accounts 30 Buy now
11 Aug 2014 annual-return Annual Return 7 Buy now
11 Aug 2014 officers Change of particulars for director (Sarah Wedgwood) 2 Buy now
22 Apr 2014 officers Appointment of director (Ms Laura Reid) 2 Buy now
09 Oct 2013 accounts Annual Accounts 29 Buy now
01 Aug 2013 officers Termination of appointment of director (Graeme Reekie) 1 Buy now
31 Jul 2013 annual-return Annual Return 8 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now
11 Oct 2012 accounts Annual Accounts 30 Buy now
25 Sep 2012 officers Termination of appointment of director (Ronald Carthy) 1 Buy now
13 Aug 2012 annual-return Annual Return 9 Buy now
24 May 2012 officers Termination of appointment of director (Emma Razi) 1 Buy now
09 Jan 2012 officers Appointment of director (Mrs Flora Ann Henderson) 2 Buy now
09 Jan 2012 officers Appointment of director (Ms Patricia Hall) 2 Buy now
09 Jan 2012 officers Appointment of director (Mr Sean Keaveney) 2 Buy now
17 Oct 2011 accounts Annual Accounts 32 Buy now
13 Oct 2011 officers Termination of appointment of director (Jeannie Mackenzie) 1 Buy now
01 Aug 2011 annual-return Annual Return 9 Buy now
10 May 2011 officers Appointment of secretary (Mr Nigel John Henderson) 1 Buy now
10 May 2011 officers Termination of appointment of secretary (Shona Thomson) 1 Buy now
09 Mar 2011 officers Change of particulars for secretary (Miss Shona Elizabeth Simpson) 1 Buy now
20 Dec 2010 auditors Auditors Resignation Company 1 Buy now
09 Dec 2010 auditors Auditors Resignation Company 1 Buy now
01 Nov 2010 accounts Annual Accounts 29 Buy now
06 Sep 2010 annual-return Annual Return 10 Buy now