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Kevin Mark Penman

Penman Kevin Mark

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director
  • None

Charts

Visits

KEVIN MARK PENMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Scottish Borders
  • Stirling
  • Fife
  • Edinburgh

History

Partial History
Date Event Region
Friday, November 20, 2009Appointment as DirectorStirling
Wednesday, September 8, 2010Appointment as DirectorScottish Borders, The
Wednesday, September 22, 2010Appointment as DirectorScottish Borders, The
Monday, February 21, 2011Resignation as DirectorStirling
Tuesday, March 1, 2011Resignation as DirectorScottish Borders, The
Wednesday, August 5, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, September 1, 2015Appointment as DirectorFife
Friday, November 27, 2015Appointment as DirectorFife
Tuesday, January 5, 2016Appointment as DirectorEdinburgh, City Of
Thursday, February 18, 2016Appointment as DirectorEdinburgh, City Of
Monday, April 11, 2016Appointment as DirectorEdinburgh, City Of
Monday, February 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, March 2, 2018Appointment as Individual or entity with right to appoint and remove directors,Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Wednesday, September 19, 2018Appointment as DirectorFife
Tuesday, January 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Tuesday, January 17, 2023Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, January 9, 2024Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2022£ 126,689 £ 31
Apr 30, 2018£ 43,903 £ 20
Jan 20, 2017£ 3
Nov 30, 2015£ 100
Nov 30, 2015£ 6,791 £ 11,314
Jun 30, 2014£ 6 £ 6
Jan 31, 2013£ 1
Totals£ 6£ 6,901£ 11,314£ 170,592£ 51

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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