This company is commonly known as Penguin Factory Limited. The company was founded 19 years ago and was given the registration number SC270171. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PENGUIN FACTORY LIMITED |
|---|---|---|
| Company Number | : | SC270171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 272 Bath Street, Glasgow, G2 4JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Secretary | 15 October 2010 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 15 October 2010 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 15 October 2010 | Active |
| 4 Invergarry View, Thornliebank, Glasgow, G46 8UW | Secretary | 02 July 2004 | Active |
| 33, Saltoun Street, Dowanhill, Glasgow, G12 9AR | Secretary | 20 March 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 02 July 2004 | Active |
| 4 Invergarry View, Thornliebank, Glasgow, G46 8UW | Director | 02 July 2004 | Active |
| 33, Saltoun Street, Dowanhill, Glasgow, G12 9AR | Director | 20 March 2007 | Active |
| 33, Saltoun Street, Dowanhill, Glasgow, G12 9AR | Director | 02 July 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 02 July 2004 | Active |
| Mr Brett Andrew Coates Sheffield | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Address | : | 272, Bath Street, Glasgow, G2 4JR |
| Nature of control | : |
|
| Gladserv Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-26 | Accounts | Change account reference date company previous extended. | Download |
| 2013-04-12 | Officers | Change person director company with change date. | Download |
| 2013-04-12 | Address | Change registered office address company with date old address. | Download |
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