PENGUIN DISTRIBUTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penguin Distribution Ltd. The company was founded 10 years ago and was given the registration number SC484802. The firm's registered office is in GLENROTHES. You can find them at 60 Naysmith Road, Southfield Industrial Estate, Glenrothes, Fife. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | PENGUIN DISTRIBUTION LTD |
|---|
| Company Number | : | SC484802 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 August 2014 |
|---|
| End of financial year | : | 29 April 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
|
|---|
Office Address & Contact
| Registered Address | : | 60 Naysmith Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 60, Naysmith Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2SD | Director | 20 August 2014 | Active |
| 60, Naysmith Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2SD | Director | 20 August 2014 | Active |
People with Significant Control
| Mr Athony Mbuma Wekesa |
| Notified on | : | 30 April 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1973 |
|---|
| Nationality | : | Kenyan |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 60, Nasmyth Road, Glenrothes, Scotland, KY6 2SD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
|
|---|
| Linda Kell Paterson |
| Notified on | : | 19 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 60, Nasmyth Road, Glenrothes, Scotland, KY6 2SD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
|
|---|
| Mrs Linda Kell Paterson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1949 |
|---|
| Nationality | : | British |
|---|
| Address | : | 60, Naysmith Road, Glenrothes, KY6 2SD |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Harvey Robert Walker |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1961 |
|---|
| Nationality | : | British |
|---|
| Address | : | 60, Naysmith Road, Glenrothes, KY6 2SD |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)