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PENNYCOOK PATENT GLAZING CO LTD

Company number SC294818

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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)
04 Feb 2025 CS01 Confirmation statement made on 22 December 2024 with updates
23 Dec 2024 AD01 Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 23 December 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 AD01 Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 15 June 2023
14 Feb 2023 CS01 Confirmation statement made on 22 December 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 AD01 Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 1 February 2022
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
22 Jan 2019 PSC04 Change of details for Mr Kevin Duncan Grainger as a person with significant control on 6 April 2016
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 AD01 Registered office address changed from Unit 18 Birch Road Broadmeadow Industrial Estate Dumbarton Strathclyde G82 2RE to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 8 February 2018
08 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014