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PENUMBRA

Company number SC091542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2021 TM01 Termination of appointment of Alistair Hodgson as a director on 22 September 2021
19 Oct 2021 TM01 Termination of appointment of Niall Fraser Stirling as a director on 8 October 2021
14 Oct 2021 AA Full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
30 Nov 2020 AP01 Appointment of Mr Geoffrey Lawrence Huggins as a director on 25 November 2020
30 Nov 2020 AP01 Appointment of Dr Sara Robinson as a director on 25 November 2020
30 Nov 2020 AP01 Appointment of Ms Elaine Paterson Dunlop as a director on 25 November 2020
12 Oct 2020 AA Full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
27 Dec 2019 MR04 Satisfaction of charge 1 in full
13 Dec 2019 TM01 Termination of appointment of Brian Small as a director on 2 December 2019
03 Oct 2019 AP01 Appointment of Ms Alison Claire Bavidge as a director on 18 September 2019
02 Oct 2019 AA Full accounts made up to 31 March 2019
19 Sep 2019 TM01 Termination of appointment of Craig David Hamilton as a director on 18 September 2019
19 Sep 2019 TM01 Termination of appointment of Patricia Ruth Jose Hall as a director on 18 September 2019
06 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Deborah Margaret Linden Giles as a director on 26 March 2019
07 Jan 2019 AP01 Appointment of Mr Angus Macfarlane as a director on 28 November 2018
04 Jan 2019 AP01 Appointment of Mr Craig Hamilton as a director on 28 November 2018
04 Jan 2019 AP01 Appointment of Ms Louise Goodlad as a director on 28 November 2018
08 Oct 2018 TM01 Termination of appointment of Alison Douglas as a director on 19 September 2018
08 Oct 2018 TM01 Termination of appointment of Frances Birch as a director on 19 September 2018
25 Sep 2018 AA Full accounts made up to 31 March 2018
28 Aug 2018 TM01 Termination of appointment of John Ziltener as a director on 1 August 2018
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates