Arctic Penguin Maritime Heritage Centre Ltd.

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General information

Name:

Arctic Penguin Maritime Heritage Centre Limited.

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC149970

Incorporation date: 1994-03-30

Dissolution date: 2019-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in Glasgow with reg. no. SC149970. This company was set up in 1994. The main office of the company was located at 6th Floor Gordon Chambers 90 Mitchell Street. The area code for this place is G1 3NQ. This business was officially closed in 2019, meaning it had been active for 25 years.

This specific limited company was supervised by just one managing director: Archibald M., who was formally appointed in 2005.

Executives who controlled the firm include: Archibald M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Grant M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Archibald M.

Role: Director

Appointed: 21 March 2005

Latest update: 20 December 2023

People with significant control

Archibald M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Grant M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 13 April 2019
Confirmation statement last made up date 30 March 2018
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 29 March 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 29 March 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2017 (AA)
filed on: 21st, December 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
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