Penpro Properties Limited. net worth, address, company information. Free

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Penpro Properties Limited (Companies House Registration Number SC293452) is a private limited company started on 2005-11-21 originating in Scotland. This enterprise is located at Gallone & Co. Accountants, 14 Newton Place, Glasgow G3 7PY. Having undergone a change in 2005-12-12, the previous name this business used was Lancaster Shelf 82 Limited. Penpro Properties Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Penpro Properties Limited
Number	SC293452
Date of Incorporation:	Mon, 21st Nov 2005
End of financial year:	31 January
Address:	Gallone & Co. Accountants, 14 Newton Place, Glasgow, G3 7PY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Brian G. (appointed on 24 January 2006). 1 secretary is in the company: Brian G. (appointed on 24 January 2006). The official register reports 2 persons of significant control, namely: Brian G. owns over 3/4 of shares, 3/4 to full of voting rights, Anthony M. owns 1/2 or less of shares.

Directors

People with significant control

Brian G.

21 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony M.

21 November 2016 - 22 August 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 9th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 11th, February 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 31st, October 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Saturday 22nd August 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to Gallone & Co. Accountants 14 Newton Place Glasgow G3 7PY on Sunday 1st December 2019 filed on: 1st, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 3rd, July 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 15th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 19th, June 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 17th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 21st November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 21st November 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 10th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 21st November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 29th November 2013 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 15th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 21st November 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 14th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 21st November 2011 with full list of members filed on: 26th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 21st November 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 21st, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 21st November 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Saturday 19th December 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Saturday 19th December 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 18th, April 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 08/11/07 from: 2 lancaster crescent glasgow strathclyde G12 0RR filed on: 8th, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/11/07 from: 2 lancaster crescent glasgow strathclyde G12 0RR filed on: 8th, November 2007 \| address	Free Download (1 page)
(363s) Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 15th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 999 shares on Tuesday 24th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2006 \| capital	Free Download
(88(2)R) Alloted 999 shares on Tuesday 24th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2006 \| capital
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2006 \| resolution	Free Download
(288b) On Monday 6th February 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(288b) On Monday 6th February 2006 Secretary resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(288b) On Monday 6th February 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(288a) On Monday 6th February 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 6th February 2006 New secretary appointed;new director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 6th February 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 6th February 2006 New secretary appointed;new director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288b) On Monday 6th February 2006 Secretary resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2006 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 6th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 6th, February 2006 \| resolution
(CERTNM) Company name changed lancaster shelf 82 LIMITEDcertificate issued on 12/12/05 filed on: 12th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lancaster shelf 82 LIMITEDcertificate issued on 12/12/05 filed on: 12th, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, November 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 21st, November 2005 \| incorporation	Free Download (20 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 9th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 11th, February 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 31st, October 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Saturday 22nd August 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to Gallone & Co. Accountants 14 Newton Place Glasgow G3 7PY on Sunday 1st December 2019 filed on: 1st, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 3rd, July 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 15th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 19th, June 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 17th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 21st November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 21st November 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 10th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 21st November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 29th November 2013 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 15th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 21st November 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 14th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 21st November 2011 with full list of members filed on: 26th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 21st November 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 21st, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 21st November 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Saturday 19th December 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Saturday 19th December 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 18th, April 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 08/11/07 from: 2 lancaster crescent glasgow strathclyde G12 0RR filed on: 8th, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/11/07 from: 2 lancaster crescent glasgow strathclyde G12 0RR filed on: 8th, November 2007 \| address	Free Download (1 page)
(363s) Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 15th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 999 shares on Tuesday 24th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2006 \| capital	Free Download
(88(2)R) Alloted 999 shares on Tuesday 24th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2006 \| capital
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2006 \| resolution	Free Download
(288b) On Monday 6th February 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(288b) On Monday 6th February 2006 Secretary resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(288b) On Monday 6th February 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(288a) On Monday 6th February 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 6th February 2006 New secretary appointed;new director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 6th February 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 6th February 2006 New secretary appointed;new director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288b) On Monday 6th February 2006 Secretary resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2006 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 6th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 6th, February 2006 \| resolution
(CERTNM) Company name changed lancaster shelf 82 LIMITEDcertificate issued on 12/12/05 filed on: 12th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lancaster shelf 82 LIMITEDcertificate issued on 12/12/05 filed on: 12th, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, November 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 21st, November 2005 \| incorporation	Free Download (20 pages)