Company Information for

PENMAN ENGINEERING LIMITED

51 RAE STREET, DUMFRIES, DG1 1JD,

Company Registration Number

SC084160

Private Limited Company

In Administration
Administrative Receiver

About Penman Engineering Ltd

PENMAN ENGINEERING LIMITED was founded on 1983-08-02 and has its registered office in Dumfries. The organisation's status is listed as "In Administration/Administrative Receiver". Penman Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PENMAN ENGINEERING LIMITED
Legal Registered Office
51 RAE STREET
DUMFRIES
DG1 1JD
Other companies in DG1
Contact details
Telephone
01387252784

Filing Information

Company NumberSC084160
Date formed1983-08-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/03/2015
Account next due31/12/2016
Latest filing return25/06/2015
Filing return next due23/07/2016
Type of accountsFULL
Last Datalog update:
2020-08-12 17:35:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Lamont Craig Director GROUP ENGINEERING DIRECTOR 2014-06-12 SCOTLAND
James Knox Director GROUP OPERATIONS DIRECTOR 2014-06-12 SCOTLAND
David Mcmillan Director FINANCE DIRECTOR 2015-11-09 SCOTLAND
Stuart Benjamin St.john-claire Director MANAGING DIRECTOR 2014-06-12 SCOTLAND
Colin Peter Welsh Director PROJECT DIRECTOR 2014-06-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Jane Scott Company Secretary 2015-07-31 2017-01-31
Paul Constantine Cort Director 2007-02-08 2017-01-31
Lisa Jane Breckell Company Secretary 2014-06-12 2015-07-31
Lisa Jane Breckell Director 2014-06-12 2015-07-31
Anthony Rodgers Company Secretary 2003-06-05 2014-06-12
William Alexander Faerestrand Director 2004-06-07 2014-06-12
Bryan Scott Findlay Director 2001-01-26 2014-06-12
Anthony Rodgers Director 2003-06-05 2014-06-12
Andrew Ernest Smith Director 2001-07-23 2014-06-12
Keith Henry Hayes Director 1991-04-06 2005-08-30
Edwin Nairn Hunter Director 1989-07-01 2005-08-30
William Taylor Junor Director 2003-08-28 2005-08-30
Ronald Douglas Sabey Director 1989-07-01 2005-08-30
John Tait Director 1995-01-06 2005-08-30
Malcolm Kent Company Secretary 1989-07-01 2003-06-05
Malcolm Kent Director 1989-07-01 2003-06-05
James Mclean Orr Director 1998-03-26 1999-04-30
William Lawson Mcculloch Director 1989-07-01 1991-06-28

Related Directorships for James Lamont Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lamont Craig THE CREATION TEAM LIMITEDDirector 2014-06-12 CURRENT 2010-10-15 Dissolved 2017-05-30
James Lamont Craig HOTSPUR ARMOURED PRODUCTS (1986) LIMITEDDirector 2014-06-12 CURRENT 1986-07-22 Dissolved 2017-11-28
James Lamont Craig PENMAN ENGINEERING HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2005-05-10 In Administration/Administrative Receiver
James Lamont Craig CREATION UK (DESIGN) LIMITEDDirector 2014-06-12 CURRENT 2011-03-31 In Administration/Administrative Receiver
James Lamont Craig PENMAN SPECIALIST SERVICES LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 In Administration/Administrative Receiver

Related Directorships for James Knox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Knox THE CREATION TEAM LIMITEDDirector 2014-06-12 CURRENT 2010-10-15 Dissolved 2017-05-30
James Knox HOTSPUR ARMOURED PRODUCTS (1986) LIMITEDDirector 2014-06-12 CURRENT 1986-07-22 Dissolved 2017-11-28
James Knox PENMAN ENGINEERING HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2005-05-10 In Administration/Administrative Receiver
James Knox CREATION UK (DESIGN) LIMITEDDirector 2014-06-12 CURRENT 2011-03-31 In Administration/Administrative Receiver
James Knox PENMAN SPECIALIST SERVICES LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 In Administration/Administrative Receiver

Related Directorships for David Mcmillan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mcmillan LAVENDER ACCOUNTANCY LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
David Mcmillan PENMAN ENGINEERING HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2005-05-10 In Administration/Administrative Receiver
David Mcmillan CREATION UK (DESIGN) LIMITEDDirector 2015-12-18 CURRENT 2011-03-31 In Administration/Administrative Receiver
David Mcmillan PENMAN SPECIALIST SERVICES LIMITEDDirector 2015-12-18 CURRENT 2014-05-29 In Administration/Administrative Receiver

Related Directorships for Stuart Benjamin St.john-claire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Benjamin St.john-claire THE CREATION TEAM LIMITEDDirector 2014-06-12 CURRENT 2010-10-15 Dissolved 2017-05-30
Stuart Benjamin St.john-claire HOTSPUR ARMOURED PRODUCTS (1986) LIMITEDDirector 2014-06-12 CURRENT 1986-07-22 Dissolved 2017-11-28
Stuart Benjamin St.john-claire PENMAN ENGINEERING HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2005-05-10 In Administration/Administrative Receiver
Stuart Benjamin St.john-claire CREATION UK (DESIGN) LIMITEDDirector 2014-06-12 CURRENT 2011-03-31 In Administration/Administrative Receiver

Related Directorships for Colin Peter Welsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Peter Welsh THE CREATION TEAM LIMITEDDirector 2014-06-12 CURRENT 2010-10-15 Dissolved 2017-05-30
Colin Peter Welsh HOTSPUR ARMOURED PRODUCTS (1986) LIMITEDDirector 2014-06-12 CURRENT 1986-07-22 Dissolved 2017-11-28
Colin Peter Welsh PENMAN ENGINEERING HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2005-05-10 In Administration/Administrative Receiver
Colin Peter Welsh CREATION UK (DESIGN) LIMITEDDirector 2014-06-12 CURRENT 2011-03-31 In Administration/Administrative Receiver
Colin Peter Welsh PENMAN SPECIALIST SERVICES LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 In Administration/Administrative Receiver