PENNY CAPITAL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

SC663886

Incorporation date

11/06/2020

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2023)

31/03/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

19/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

14/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

22/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2023

Notification of Silviu Bolga as a person with significant control on 2023-11-06

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

09/11/2023

Appointment of Mr Silviu Bolga as a director on 2023-11-06

View PDF (2 pages)

08/11/2023

Termination of appointment of Mutoharun Mutoharun as a director on 2023-11-06

View PDF (1 pages)

08/11/2023

Cessation of Mutoharun Mutoharun as a person with significant control on 2023-11-06

View PDF (1 pages)

21/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

03/10/2023

Appointment of Mr Mutoharun Mutoharun as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Notification of Mutoharun Mutoharun as a person with significant control on 2023-10-02

View PDF (2 pages)

03/10/2023

Cessation of Elias Pinto as a person with significant control on 2023-10-02

View PDF (1 pages)

02/10/2023

Termination of appointment of Elias Pinto as a director on 2023-10-02

View PDF (1 pages)

19/09/2023

Appointment of Mr Elias Pinto as a director on 2023-09-09

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

09/09/2023

Cessation of Iulian Fanel Simion as a person with significant control on 2023-09-09

View PDF (1 pages)

09/09/2023

Termination of appointment of Iulian Fanul Simion as a director on 2023-09-09

View PDF (1 pages)

09/09/2023

Notification of Elias Pinto as a person with significant control on 2023-09-09

View PDF (2 pages)

08/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

08/04/2023

Registered office address changed from 703 Great Northern Road Aberdeen AB24 2DU Scotland to 1 Millbank Lane Millbank Lane Aberdeen AB25 3YG on 2023-04-08

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/11/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENNY CAPITAL INVESTMENT LIMITED

PENNY CAPITAL INVESTMENT LIMITED is an(a) Active company incorporated on 11/06/2020 with the registered office located at 1 Millbank Lane, Millbank Lane, Aberdeen AB25 3YG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNY CAPITAL INVESTMENT LIMITED?

PENNY CAPITAL INVESTMENT LIMITED is currently Active. It was registered on 11/06/2020 .

Where is PENNY CAPITAL INVESTMENT LIMITED located?

PENNY CAPITAL INVESTMENT LIMITED is registered at 1 Millbank Lane, Millbank Lane, Aberdeen AB25 3YG.

What does PENNY CAPITAL INVESTMENT LIMITED do?

PENNY CAPITAL INVESTMENT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PENNY CAPITAL INVESTMENT LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2025-11-14 with no updates.