Dissolved
Dissolved 2014-10-24
Company Information for PENGUIN CRAFTS LIMITED
GLASGOW, UNITED KINGDOM, G1 3NQ,
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Company Registration Number
SC164794
Private Limited Company
Dissolved Dissolved 2014-10-24 |
Company Name | ||||||
---|---|---|---|---|---|---|
PENGUIN CRAFTS LIMITED | ||||||
Legal Registered Office | ||||||
GLASGOW UNITED KINGDOM G1 3NQ Other companies in G1 | ||||||
Previous Names | ||||||
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Company Number | SC164794 | |
---|---|---|
Date formed | 1996-04-10 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-10-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 10:08:08 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT MCARTHUR |
||
ARCHIBALD NORMAN MCARTHUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MOODIE |
Company Secretary | ||
IAN MOODIE |
Director | ||
RUSSELL WALSH |
Director | ||
MARY ELIZABETH MAC NIVEN |
Director | ||
JAMES MACNIVEN |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRKHOUSE SCOTLAND LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
ASSET MANAGEMENT ARGYLL LTD. | Director | 2017-04-26 | CURRENT | 2012-07-16 | Active | |
CHALKY MC CUES LTD | Director | 2015-10-16 | CURRENT | 2013-10-14 | Dissolved 2018-06-05 | |
VITAL SPARK MEDIA LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
COWAL ALLIED TRADES LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-09-13 | |
ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD. | Director | 2005-03-21 | CURRENT | 1994-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/04/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD NORMAN MCARTHUR / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT MCARTHUR / 28/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED EATS (INVERARAY) LIMITED CERTIFICATE ISSUED ON 24/06/09 | |
CERTNM | COMPANY NAME CHANGED EATS (INVERARY) LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
CERTNM | COMPANY NAME CHANGED PENGUIN CRAFTS LIMITED CERTIFICATE ISSUED ON 28/04/09 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O BEATTIE CAHILL 63 CARLTON PLACE GLASGOW G5 9TW | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: RIVERSIDE COTTAGE MILLHALL BY EAGLESHAM, GLASGOW G76 0PD | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PENGUIN CRAFTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |