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PINGUICULA LTD

PINGUICULA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINGUICULA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC451323
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINGUICULA LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is PINGUICULA LTD located?

    Registered Office Address
    9/14 Caledonian Crescent
    EH11 2DD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINGUICULA LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for PINGUICULA LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024

    What are the latest filings for PINGUICULA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		8 pagesCS01

    Micro company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 300
    		SH01

    Micro company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 300
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 300
    		SH01

    Statement of capital following an allotment of shares on Feb 19, 2014

    • Capital: GBP 300
    		3 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PINGUICULA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Stuart Mitchell
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    United Kingdom
    		Director
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    United Kingdom
    		ScotlandBritish178687370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINGUICULA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emily Clare Roberts
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    		Apr 06, 2016
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    		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.
    Mrs Wendy Elizabeth Angelatos
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    		Apr 06, 2016
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin Michael Roberts
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    		Apr 06, 2016
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    		No
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Mitchell Roberts
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    		Apr 06, 2016
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/14
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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