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PENICUIK ESTATE LIMITED - Penicuik Farms Office, Penicuik Estate, Penicuik, Midlothian, United Kingdom
Company Information
- Company registration number
- SC166199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penicuik Farms Office
- Penicuik Estate
- Penicuik
- Midlothian
- EH26 9LA
- Scotland Penicuik Farms Office, Penicuik Estate, Penicuik, Midlothian, EH26 9LA, Scotland UK
Management
- Managing Directors
- CLERK, Edward James
- Company secretaries
- CLERK, Edward James
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-11
- Age Of Company 1996-06-11 28 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Edward James Clerk
- -
- Lady Faye Clerk
- -
- Edward James Clerk
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENICUIK ESTATE DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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PENICUIK ESTATE LIMITED Company Description
- PENICUIK ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no SC166199. Its current trading status is "live". It was registered 1996-06-11. It was previously called PENICUIK ESTATE DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at Penicuik Farms Office .
Get PENICUIK ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penicuik Estate Limited - Penicuik Farms Office, Penicuik Estate, Penicuik, Midlothian, United Kingdom
- 1996-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-02-27) - CERTNM
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-03-31) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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change-account-reference-date-company-previous-shortened (2023-04-17) - AA01
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confirmation-statement-with-updates (2023-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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change-to-a-person-with-significant-control (2022-08-23) - PSC04
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appoint-person-secretary-company-with-name-date (2022-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-14) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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confirmation-statement-with-updates (2021-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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confirmation-statement-with-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-06) - CH01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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change-to-a-person-with-significant-control (2018-12-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-28) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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change-corporate-secretary-company-with-change-date (2016-05-10) - CH04
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change-person-director-company-with-change-date (2016-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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certificate-change-of-name-company (2011-12-08) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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legacy (2009-06-24) - 363a
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change-corporate-secretary-company-with-change-date (2009-11-05) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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legacy (2007-12-11) - 288a
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legacy (2007-12-11) - 288b
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legacy (2007-08-08) - 88(2)R
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resolution (2007-08-02) - RESOLUTIONS
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
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legacy (2006-06-15) - 363a
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legacy (2006-06-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-13) - AA
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legacy (2005-06-14) - 363a
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legacy (2005-06-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-12) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-08) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-dormant (1998-05-08) - AA
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288b
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legacy (1997-06-25) - 363s
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legacy (1997-02-25) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-06-11) - NEWINC