PENGUIN POWER LTD
16 ROTHESAY PLACE, EDINBURGH EH3 7SQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC737726
- Last Updated: 01 Jun 2023
Company Profile
PENGUIN POWER LTD was incorporated on Thursday, July 7, 2022 as a Private Limited Company with registered address in EDINBURGH. PENGUIN POWER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 16 days.
| Name | PENGUIN POWER LTD |
|---|---|
| Company number | SC737726 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ROTHESAY PLACE 16 ROTHESAY PLACE EDINBURGH EH3 7SQ |
|---|---|
| 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 Gregor James Mathieson Nationality: Scottish |
Dates: Thursday, July 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Reggie Cheuk Yin Wu Nationality: Hong Konger |
Dates: Thursday, July 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Johnathan Wing Kit Fok Nationality: Hong Konger |
Dates: Thursday, July 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 07 April 2024, (-322 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGUIN POWER LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN POWER LTD | 07 Jul 2022 |