PENGUIN BOX LTD
11 MAIN STREET, LIVINGSTON VILLAGE, LIVINGSTON EH54 7AF- Dissolved
- Private Limited Company
- Company No. SC568088
- Last Updated: 27 Jun 2021
Company Profile
PENGUIN BOX LTD was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in LIVINGSTON. PENGUIN BOX LTD has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 3 months and 15 days.
| Name | PENGUIN BOX LTD |
|---|---|
| Company number | SC568088 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MAIN STREET LIVINGSTON VILLAGE LIVINGSTON EH54 7AF |
|---|---|
| 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 |
|---|---|
| Miss Sandra Logan Nationality: British |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 June 2018 |
Mortgages
No mortgages have been registered against PENGUIN BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN BOX LTD | 07 Jun 2017 |
| BOX OF JOY LTD | 12 Oct 2017 |