HAPPY PENGUINS LTD

2/1 3 LYNEDOCH STREET, GLASGOW  G3 6EF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC506144
  • Last Updated: 01 Oct 2021
Company profile Ownership Accounts

Company Profile

HAPPY PENGUINS LTD was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in GLASGOW. HAPPY PENGUINS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 5 months and 25 days.

Name HAPPY PENGUINS LTD
Company number SC506144
Company type Private Limited Company
Incorporation date 19 May 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2/1 3 LYNEDOCH STREET
GLASGOW
G3 6EF
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brian Thomas Richardson Nationality: British Dates: Saturday, September 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Richardson Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alastair John Gilmour Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1201 days left)
Latest accounts 31 October 2019
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against HAPPY PENGUINS LTD.

Previous Names

Name Change Date
HAPPY PENGUINS LTD 19 May 2015