ANDREW PENNY (ELLON) LIMITED

ANDREW PENNY (ELLON) LIMITED is an active private limited company, incorporated on 8 October 2021. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Ythan Terrace, Ellon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ANDREW PENNY (ELLON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 YTHAN TERRACE
Post Town	ELLON
Country	SCOTLAND
Postcode	AB41 9LJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	05/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

ANDREW PENNY (ELLON) LIMITED

Directors

(The company's officers)

MR ANDREW PENNY

(~49 year old British national)

59 RAEBURN PLACE, ELLON, AB41 9FS, SCOTLAND

Current Director
Gives occupation as PLUMBER
Usually resident in SCOTLAND

Appointed on 08/10/2021

MRS CARLY PENNY

(~42 year old British national)

59 RAEBURN PLACE, ELLON, AB41 9FS, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 08/10/2021

Shareholders

(Persons of Significant Control)

Mrs Carly Penny

(~42 year old British national)

59, Raeburn Place, Ellon, AB41 9FS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/10/2021

Mr Andrew Penny

(~49 year old British national)

59, Raeburn Place, Ellon, AB41 9FS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/10/2021

Connections

(Shared officers)

DAVID KILLOH MEAT CO. LTD.

MRS CARLY PENNY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)