PENGUIN EXPLORATION LIMITED
Overview
| Company Name | PENGUIN EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285666 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENGUIN EXPLORATION LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PENGUIN EXPLORATION LIMITED located?
| Registered Office Address | 14 Carden Place Aberdeen AB10 1UR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENGUIN EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for PENGUIN EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Michael John Longton as a director on Jul 26, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Mackinnons on Jun 02, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Jon Edward Riekeles on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
legacy | 5 pages | 88(2)R | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Who are the officers of PENGUIN EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS | Secretary | 14 Carden Place AB10 1UR Aberdeen |
| 606350001 | ||||||||||||
| GUY, Colin | Director | The Woolmill Torphins AB31 4HY Banchory | Scotland | British | 24804100001 | |||||||||||
| RIEKELES, Jon Edward | Director | Skogryggveien 15 Oslo 0781 Norway | Norway | Norwegian | 105737170001 | |||||||||||
| FARESTVEIT, Anders | Director | Kollaveien 15 Nesoya 1397 Norway | Norwegian | 81332190001 | ||||||||||||
| JONES, Graham Edward | Director | 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire | Scotland | British | 64408420001 | |||||||||||
| LONGTON, Michael John | Director | 2 Queens Gardens G12 9DG Glasgow Flat 0/2 United Kingdom | Scotland | British | 75256550004 | |||||||||||
| SNARVOLD, Halvor Stevelin | Director | 18 Stafford Court W8 7DJ London | United Kingdom | Norwegian | 105894200001 |
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