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Penpro Properties Limited GLASGOW

Penpro Properties started in year 2005 as Private Limited Company with registration number SC293452. The Penpro Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glasgow at Gallone & Co. Accountants. Postal code: G3 7PY. Since Monday 12th December 2005 Penpro Properties Limited is no longer carrying the name Lancaster Shelf 82.

There is a single director in the company at the moment - Brian G., appointed on 24 January 2006. In addition, a secretary was appointed - Brian G., appointed on 24 January 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christine G. who worked with the the company until 24 January 2006.

Penpro Properties Limited Address / Contact

Office Address Gallone & Co. Accountants
Office Address2 14 Newton Place
Town Glasgow
Post code G3 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC293452
Date of Incorporation Mon, 21st Nov 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Brian G.

Position: Secretary

Appointed: 24 January 2006

Brian G.

Position: Director

Appointed: 24 January 2006

Anthony M.

Position: Director

Appointed: 24 January 2006

Resigned: 22 August 2020

Christine G.

Position: Secretary

Appointed: 21 November 2005

Resigned: 24 January 2006

Veoeani K.

Position: Director

Appointed: 21 November 2005

Resigned: 24 January 2006

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Brian G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony M. This PSC owns 25-50% shares.

Brian G.

Notified on 21 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony M.

Notified on 21 November 2016
Ceased on 22 August 2020
Nature of control: 25-50% shares

Company previous names

Lancaster Shelf 82 December 12, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 2nd, July 2023 		Free Download (6 pages)

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