PE

PENMAN ENGINEERING HOLDINGS LIMITED

Dissolved

Company number SC284498

Dumfries · Incorporated 10 May 2005

51 Rae Street, Dumfries, DG1 1JD

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAMVO 118 LIMITED · 10 May 2005 – 15 September 2005

Company overview

PENMAN ENGINEERING HOLDINGS LIMITED was a private limited company incorporated on 10 May 2005 and registered in Scotland and dissolved on 10 November 2020. It changed its name from CAMVO 118 LIMITED on 10 May 2005. Its registered office is at 51 Rae Street, Dumfries, DG1 1JD. Its principal activity is activities of head offices (SIC 70100).

The board consists of five British directors: CRAIG, James Lamont (appointed 12 June 2014), KNOX, James (appointed 12 June 2014), ST.JOHN-CLAIRE, Stuart Benjamin (appointed 12 June 2014), WELSH, Colin Peter (appointed 12 June 2014) and MCMILLAN, David (appointed 18 December 2015). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2015, were filed on 9 February 2016. Companies House holds 87 filings for this company, most recently a gazette filing on 10 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MCMILLAN, David
Director
18 December 2015
CJ
CRAIG, James Lamont
Director
12 June 2014
KJ
KNOX, James
Director
12 June 2014
SS
ST.JOHN-CLAIRE, Stuart Benjamin
Director
12 June 2014
WC
WELSH, Colin Peter
Director
12 June 2014
SA
SCOTT, Alison Jane
Secretary · Resigned
31 July 2015
BL
BRECKELL, Lisa Jane
Director · Resigned
12 June 2014
BL
BRECKELL, Lisa Jane
Secretary · Resigned
12 June 2014
CP
CORT, Paul Constantine, Brigadier
Director · Resigned
8 February 2007
RA
RODGERS, Anthony
Director · Resigned
24 August 2005
FB
FINDLAY, Bryan Scott
Director · Resigned
24 August 2005
FW
FAERESTRAND, William Alexander
Director · Resigned
24 August 2005
SA
SMITH, Andrew Ernest
Director · Resigned
24 August 2005
AI
ATHOLL INCORPORATIONS LIMITED
Corporate Director · Resigned
10 May 2005
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 May 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 November 2020 View
Liquidation In Administration Move To Dissolution Scotland 2
Insolvency
10 August 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
10 August 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
16 April 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
27 January 2020 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
9 September 2019 View
Liquidation In Administration Progress Report Scotland
Insolvency
11 April 2019 View
Liquidation In Administration Progress Report Scotland
Insolvency
11 October 2018 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
28 August 2018 View
Liquidation In Administration Progress Report Scotland
Insolvency
17 April 2018 View
Liquidation In Administration Progress Report Scotland
Insolvency
11 October 2017 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
22 August 2017 View
Liquidation In Administration Progress Report Scotland
Insolvency
1 August 2017 View
Liquidation In Administration Progress Report Scotland
Insolvency
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Insolvency
18 November 2016 View
Legacy
Liquidation
14 November 2016 View
Liquidation In Administration Proposals Scotland
Insolvency
24 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Group
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
7 July 2014 View
Termination Secretary Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Legacy
Mortgage
19 December 2012 View
Accounts With Accounts Type Group
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Group
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2011 View
Accounts With Accounts Type Group
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Mortgage
9 November 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Annual Return
12 May 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Mortgage
12 March 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Accounts
2 February 2007 View
Legacy
Annual Return
31 May 2006 View
Mortgage Alter Floating Charge
Mortgage
22 September 2005 View
Certificate Change Of Name Company
Change Of Name
15 September 2005 View
Legacy
Capital
12 September 2005 View
Mortgage Alter Floating Charge
Mortgage
10 September 2005 View
Resolution
Resolution
9 September 2005 View
Legacy
Capital
9 September 2005 View
Resolution
Resolution
9 September 2005 View
Legacy
Address
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Mortgage
6 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Incorporation Company
Incorporation
10 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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