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PENGUIN SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penguin Scotland Limited. The company was founded 16 years ago and was given the registration number SC336930. The firm's registered office is in DUNS. You can find them at 12 The Green, Swinton, Duns, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENGUIN SCOTLAND LIMITED
Company Number:SC336930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 The Green, Swinton, Duns, Scotland, TD11 3JQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Green, Swinton, Duns, Scotland, TD11 3JQ

Secretary01 March 2008Active
12, The Green, Swinton, Duns, Scotland, TD11 3JQ

Director01 March 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary30 January 2008Active
11, Leslie Way, Dunbar, EH42 1GP

Director01 March 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director30 January 2008Active

People with Significant Control

Mr Simon Jonathan Pumfrey
Notified on:14 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Scotland
Address:12, The Green, Duns, Scotland, TD11 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-03-16Officers

Change person secretary company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-06Address

Change sail address company with old address new address.

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2020-02-06Address

Change registered office address company with date old address new address.

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2020-02-06Officers

Change person director company with change date.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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