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Penguin Hot Tubs Limited

Penguin Hot Tubs Limited is an active company incorporated on 12 February 2013 with the registered office located in Carluke, Lanarkshire. Penguin Hot Tubs Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC442528
Private limited company
Scottish Company
Age
12 years
Incorporated 12 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 226 days
Dated 12 February 2024 (1 year 8 months ago)
Next confirmation dated 12 February 2025
Was due on 26 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2024
Was due on 30 November 2024 (10 months ago)
Address
Thornhome House
Yieldshields
Carluke
Lanarkshire
ML8 4QD
Same address for the past 11 years
Telephone
0800 1123886
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • British • Lives in UK • Born in Aug 1977
Director • Managing Director • British • Lives in Scotland • Born in Mar 2003
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltoscandia Sauna & Spa Ltd
Kieth John McKay is a mutual person.
Active
Baltoscandia Limited
Kieth John McKay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540.56K
Increased by £138.74K (+35%)
Total Liabilities
-£55.5K
Decreased by £1.45K (-3%)
Net Assets
£485.07K
Increased by £140.19K (+41%)
Debt Ratio (%)
10%
Decreased by 3.9% (-28%)
Latest Activity
Voluntary Strike-Off Suspended
10 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 5 Nov 2024
Application To Strike Off
11 Months Ago on 30 Oct 2024
Notification of PSC Statement
1 Year Ago on 18 Sep 2024
Kieth John Mckay Resigned
1 Year 1 Month Ago on 10 Sep 2024
Kieth John Mckay (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Kienan Mcsherry Mckay (PSC) Resigned
1 Year 1 Month Ago on 22 Aug 2024
Kienan Mcsherry Mckay (PSC) Appointed
1 Year 1 Month Ago on 22 Aug 2024
Mr Kienan Mcsherry Mckay Appointed
1 Year 1 Month Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 30 Oct 2024
Notification of a person with significant control statement
Submitted on 18 Sep 2024
Cessation of Kienan Mcsherry Mckay as a person with significant control on 22 August 2024
Submitted on 10 Sep 2024
Cessation of Kieth John Mckay as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Kieth John Mckay as a director on 10 September 2024
Submitted on 10 Sep 2024
Notification of Kienan Mcsherry Mckay as a person with significant control on 22 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Kienan Mcsherry Mckay as a director on 22 August 2024
Submitted on 4 Sep 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 4 Mar 2024
Repayment History
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