ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.

Overview

Company Name	ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149970
Jurisdiction	Scotland
Date of Creation	Mar 30, 1994
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD. located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2018

Application to strike the company off the register

3 pages

DS01

Apr 04, 2018

Confirmation statement made on Mar 30, 2018 with updates

4 pages

CS01

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Apr 03, 2017

Confirmation statement made on Mar 30, 2017 with updates

6 pages

CS01

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Apr 08, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 604	SH01

Mar 11, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Mar 11, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Dec 22, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Apr 10, 2015

Termination of appointment of Grant Mcarthur as a secretary on Apr 01, 2015

1 pages

TM02

Apr 02, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 604	SH01

Dec 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Apr 04, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 604	SH01

Dec 17, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

May 30, 2013

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 23, 2013

Statement of capital following an allotment of shares on Apr 01, 2013

Capital: GBP 603

5 pages

SH01

May 23, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 23, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 10, 2013

Statement of capital following an allotment of shares on Apr 01, 2013

Capital: GBP 604

3 pages

SH01

Apr 15, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 09, 2013

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Apr 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCARTHUR, Archibald Norman Argyll Street PA23 7QT Dunoon 247 United Kingdom	Mar 21, 2005		Director	Argyll Street PA23 7QT Dunoon 247 United Kingdom	Scotland	British	1954-3	66742700001
MCARTHUR, Grant Argyll Street PA23 7QT Dunoon 247 United Kingdom	Mar 21, 2005	Apr 01, 2015	Secretary	Argyll Street PA23 7QT Dunoon 247 United Kingdom		British		116902650001
MOODIE, Ian Lawson 26 Gamrie Gardens G53 7PH Glasgow	Mar 30, 1994	Mar 21, 2005	Secretary	26 Gamrie Gardens G53 7PH Glasgow		Scottish		38716990001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 30, 1994	Mar 30, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 30, 1994	Mar 30, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MAC NIVEN, Mary Elizabeth 5 Mirrlees Drive G12 0SH Glasgow	Oct 20, 1999	Apr 02, 2003	Director	5 Mirrlees Drive G12 0SH Glasgow		British	1946-11	34870040001
MACNIVEN, James 5 Mirrlees Drive G12 0SH Glasgow	Mar 30, 1994	Oct 19, 1999	Director	5 Mirrlees Drive G12 0SH Glasgow		British	1945-6	38717100001
MOODIE, Ian Lawson 26 Gamrie Gardens G53 7PH Glasgow	Mar 30, 1994	Mar 21, 2005	Director	26 Gamrie Gardens G53 7PH Glasgow	Scotland	Scottish	1944-4	38716990001
WALSH, Russell 21 Rhannan Road G44 3AZ Glasgow	Mar 30, 1994	Mar 21, 2005	Director	21 Rhannan Road G44 3AZ Glasgow		British	1946-6	38717050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Archibald Norman Mcarthur 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Grant John Alexander Mcarthur 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Oct 04, 2001 Delivered On Oct 15, 2001	Outstanding	Amount secured £25,000
	Short particulars Eilean eisdeal.
	Persons Entitled Mary Macniven
	Transactions Oct 15, 2001Registration of a charge (410)
Standard security	Created On May 21, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The pier, front street, inverary.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 1999Registration of a charge (410) Mar 11, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Feb 10, 1998 Delivered On Feb 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1998Registration of a charge (410) Mar 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0