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PETANIA LTD

PETANIA LTD

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

    • Overview

    Company NamePETANIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC666951
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PETANIA LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETANIA LTD located?

    Registered Office Address
    1 Clement Millar
    1 Spiersbridge Way
    G46 8NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETANIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2024
    Next Confirmation Statement DueDec 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023
    OverdueYes

    What are the latest filings for PETANIA LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Tatiana Lepiz Villegas on Mar 01, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mrs Tatiana Villegas on Dec 01, 2020

    		2 pagesCH01

    Appointment of Mrs Tatiana Villegas as a director on Jul 09, 2020

    		2 pagesAP01

    Director's details changed for Mr Peter Hunter on Jul 09, 2020

    		2 pagesCH01

    Registered office address changed from 14 Manor Gate Newton Mearns Glasgow G77 5DQ Scotland to 1 Clement Millar 1 Spiersbridge Way Glasgow G46 8NG on Jul 13, 2020

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2020

    Statement of capital on Jul 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PETANIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Peter
    1 Spiersbridge Way
    Spiersbridge Business Park
    G46 8NG Glasgow
    1
    Scotland
    		Director
    1 Spiersbridge Way
    Spiersbridge Business Park
    G46 8NG Glasgow
    1
    Scotland
    		EnglandScottishCompany Director93845290002
    HUNTER, Tatiana
    Clement Millar
    1 Spiersbridge Way
    G46 8NG Glasgow
    1
    Scotland
    		Director
    Clement Millar
    1 Spiersbridge Way
    G46 8NG Glasgow
    1
    Scotland
    		EnglandBritishAdministrator271897980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETANIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Hunter
    Clement Millar
    1 Spiersbridge Way
    G46 8NG Glasgow
    1
    Scotland
    		Jul 09, 2020
    Clement Millar
    1 Spiersbridge Way
    G46 8NG Glasgow
    1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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