PENNYFIELD HOLDINGS LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

PENNYFIELD HOLDINGS LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Dissolved - no longer trading.
PENNYFIELD HOLDINGS LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: SC590905. The accounts status is TOTAL EXEMPTION FULL.

PENNYFIELD HOLDINGS LIMITED - DUNFERMLINE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

C/O THOMSON COOPER, 3 CASTLE COURT
DUNFERMLINE
KY11 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2021 09/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN MAUREEN SUTHERLAND Feb 1962 British Director 2018-03-09 CURRENT
ANDREW SUTHERLAND Jan 1961 British Director 2018-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Sutherland 2018-03-09 1/1961 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jan Maureen Sutherland 2018-03-09 2/1962 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS HOMES LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS HOMES (NORTH) LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS PROPERTY GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGLEY MILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CITY BASIN MIDCO LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
259 CITY ROAD MANAGEMENT CO. LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDINBURGH QUAY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PENNYFIELD SERVICES LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
F&J VENTURES LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MILSUT2 LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MILSUT1 LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A&D CORPORATE HOLDINGS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pennyfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-10 31-05-2021 £719,652 Cash £719,052 equity
Pennyfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-03-2020 £100 Cash £100 equity
Pennyfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 31-03-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCHEMIA STUDIO LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
THOMSON COOPER SECRETARIES LIMITED DUNFERMLINE Active DORMANT 69202 - Bookkeeping activities
ABBEY FORTH PROPERTY MANAGEMENT LTD. DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A A MACFARLANE ASSOCIATES LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THOMSON COOPER ACCOUNTANTS LIMITED DUNFERMLINE Active DORMANT 69201 - Accounting and auditing activities
THORNBER EMPLOYMENT LAW LTD DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
J D BIKES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONSTRUCTION SAFETY COMPOSITES LTD DUNFERMLINE SCOTLAND Active DORMANT 22290 - Manufacture of other plastic products
KLAUZ LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
NIGHTSCOUT PRO LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development