Penguin Hot Tubs Limited. Head office in Carluke. Check Director.

Penguin Hot Tubs Limited, Carluke

Penguin Hot Tubs Limited is a private limited company. Located at Thornhome House, Yieldshields, Carluke ML8 4QD, the above-mentioned 11 years old firm was incorporated on 2013-02-12 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
1 director can be found in this company: Kieth M. (appointed on 03 February 2020).

About
Name: Penguin Hot Tubs Limited
Number: SC442528
Incorporation date: 2013-02-12
End of financial year: 28 February


Address:	Thornhome House Yieldshields Carluke ML8 4QD
SIC code:	47990 - Other retail sale not in stores, stalls or markets 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Kieth M.

1 January 2021

Nature of control:	50,01-75% shares

Michelle M.

1 January 2021 - 11 August 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	26,451	16,845	14,070	8,175	9,987	14,578	19,724	201,590	360,361	499,099
Fixed Assets	4,800	11,295	11,295	18,346	18,346	18,421	25,001	41,461	41,461	41,461
Total Assets Less Current Liabilities	-7,905	-19,588	25,366	26,521	-73,206	-101,933	-128,690	70,760	386,894	518,111
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-7,905	-19,588	-37,035	-56,654	-	-	-	-	-	-
Tangible Fixed Assets	4,800	11,295	-	-	-	-	-	-	-	-

The due date for Penguin Hot Tubs Limited confirmation statement filing is 2024-02-26. The latest confirmation statement was sent on 2023-02-12. The due date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Kieth M. that has over 1/2 to 3/4 of shares . Michelle M. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2024/02/12 filed on: 28th, February 2024 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/08/11 filed on: 11th, August 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/08/11 - the day director's appointment was terminated filed on: 11th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 4th, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/02/12 filed on: 21st, April 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/01/01 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/01/01 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/01/06 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/02/03. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 18th, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 15th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/02/28 filed on: 15th, September 2017 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/12 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, January 2017 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 11th, November 2014 \| accounts	Free Download (4 pages)
AD01	Address change date: 2014/08/28. New Address: Thornhome House Yieldshields Carluke Lanarkshire ML8 4QD. Previous address: 10 Lochside Place Edinburgh EH12 9DF filed on: 28th, August 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/28 capital
NEWINC	Company registration filed on: 12th, February 2013 \| incorporation	Free Download (7 pages)

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