W B PENMAN LIMITED - MILNGAVIE, GLASGOW


Company Profile Company Filings

Overview

W B PENMAN LIMITED is a Private Limited Company from MILNGAVIE, GLASGOW SCOTLAND and has the status: Active.
W B PENMAN LIMITED was incorporated 39 years ago on 03/08/1984 and has the registered number: SC089151. The accounts status is SMALL and accounts are next due on 31/12/2024.

W B PENMAN LIMITED - MILNGAVIE, GLASGOW

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANKELL HOUSE BANKELL HOUSE
MILNGAVIE, GLASGOW
G62 8LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN GREEN Aug 1967 British Director 2015-06-19 CURRENT
DEBORAH ANNE GREEN May 1972 British Director 2015-06-19 CURRENT
MR MICHAEL PENMAN Mar 1974 British Director 2002-03-31 UNTIL 2015-06-19 RESIGNED
DAVID WILLIAM PENMAN Dec 1944 British Director RESIGNED
MR DAVID PETER PENMAN Jan 1968 British Director 2002-04-20 UNTIL 2015-06-19 RESIGNED
BERNADETTE PENMAN Jul 1942 Director RESIGNED
ALAN PENMAN Jul 1970 British Director 2002-04-20 UNTIL 2004-10-01 RESIGNED
MR MICHAEL PENMAN Mar 1974 British Secretary 2002-03-31 UNTIL 2012-12-01 RESIGNED
MRS ELAINE PENMAN Secretary 2012-12-01 UNTIL 2015-06-19 RESIGNED
BERNADETTE PENMAN Jul 1942 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Green 2016-04-06 8/1967 Milngavie, Glasgow   Ownership of shares 25 to 50 percent
Mrs Deborah Anne Green 2016-04-06 5/1972 Milngavie, Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MCLEAN & SONS LIMITED GLASGOW UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
DAVID WYSE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 47730 - Dispensing chemist in specialised stores
SHC PHARMACY LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
SPGC PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M & D GREEN DISPENSING CHEMIST LIMITED GLASGOW Active FULL 47730 - Dispensing chemist in specialised stores
W B PENMAN HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CARRICK KNOWE PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CALDER PHARMACY LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
COMMUNITY PHARMACY SCOTLAND EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
GREAT GLEN PHARMA LTD. GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
AMBERDELL LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
BGR HEALTHCARE LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
THE SALTIRE GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VILLA VERDE 2020 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE THOMAS BYRNE PARTNERSHIP LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied
TPB PARTNERSHIP LLP GLASGOW SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
W_B_PENMAN_LIMITED - Accounts 2021-12-23 31-03-2021 £1,587,551 Cash £3,076,116 equity
W_B_PENMAN_LIMITED - Accounts 2019-12-20 31-03-2019 £611,423 Cash £1,708,265 equity
W B Penman Limited - Limited company - abbreviated - 11.0.0 2014-08-15 30-11-2013 £374,375 Cash £820,262 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MCLEAN & SONS LIMITED GLASGOW UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
M & D GREEN DISPENSING CHEMIST LIMITED GLASGOW Active FULL 47730 - Dispensing chemist in specialised stores
CARRICK KNOWE PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
WOODILEE CONSULTANCY LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 02400 - Support services to forestry
GREAT GLEN PHARMA LTD. GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
THE M & D GREEN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities
VILLA VERDE 2020 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREEN EQUITY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management
BANKELL PROPERTY INVESTMENTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate