Penguin Scotland Limited in Swinton DUNS

Penguin Scotland Limited DUNS

Founded in 2008, Penguin Scotland, classified under reg no. SC336930 is an active company. Currently registered at 12 The Green TD11 3JQ, Duns the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022.

There is a single director in the firm at the moment - Simon P., appointed on 1 March 2008. In addition, a secretary was appointed - Simon P., appointed on 1 March 2008. As of 30 April 2024, there was 1 ex director - Richard W.. There were no ex secretaries.

Penguin Scotland Limited Address / Contact

Office Address	12 The Green
Office Address2	Swinton
Town	Duns
Post code	TD11 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC336930
Date of Incorporation	Wed, 30th Jan 2008
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	16 years old
Account next due date	Tue, 31st Oct 2023 (182 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Simon P.

Position: Director

Appointed: 01 March 2008

Simon P.

Position: Secretary

Appointed: 01 March 2008

Richard W.

Position: Director

Appointed: 01 March 2008

Resigned: 17 October 2008

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 30 January 2008

Creditreform (directors) Limited

Position: Corporate Director

Appointed: 30 January 2008

Resigned: 30 January 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Simon P. This PSC and has 75,01-100% shares.

Simon P.

Notified on	14 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	518	100	89
Net Assets Liabilities	-60 722	-60 913	-61 597	-62 407	-62 407	-62 407	-62 407	-62 407

Other
Version Production Software					2 020	2 020		2 023
Accrued Liabilities				360	360	360
Average Number Employees During Period	1	1	1
Bank Borrowings Overdrafts	4 760
Creditors	61 240	61 013	61 686	62 407	62 407	62 407	62 407	62 407
Net Current Assets Liabilities	-60 722	-60 913	-61 597	-62 407	-62 407	-62 407	-62 407	-62 407
Nominal Value Allotted Share Capital	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Other Creditors	56 480	61 013	61 686	62 047	62 047	62 407	62 407	62 407
Par Value Share		1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 2nd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 2nd, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th January 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 2nd, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th January 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 6th February 2020 filed on: 16th, March 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 16th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th January 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
CH03	On 6th February 2020 secretary's details were changed filed on: 16th, March 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 26th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th January 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 30th January 2020 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
AD01	Address change date: 6th February 2020. New Address: 12 the Green Swinton Duns TD11 3JQ. Previous address: 14 Gayfield Place Lane Edinburgh EH1 3NZ filed on: 6th, February 2020	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 12 the Green Swinton Duns TD11 3JQ. Previous address: 14 Gayfield Place Lane Edinburgh EH1 3NZ filed on: 6th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th January 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 25th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 30th January 2018 filed on: 14th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 26th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 30th January 2017 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (17 pages)
AD02	Register inspection address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland at an unknown date filed on: 28th, August 2013	address	Free Download (2 pages)
AD01	Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT on 16th August 2013 filed on: 16th, August 2013	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, March 2013	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, March 2013	dissolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 22nd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 24th, February 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
288b	On 28th October 2008 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2008	mortgage	Free Download (3 pages)
288a	On 31st March 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288a	On 31st March 2008 Director and secretary appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288b	On 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 30th January 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2008	incorporation	Free Download (14 pages)
288b	On 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 30th January 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2008	incorporation	Free Download (14 pages)

Penguin Scotland Limited DUNS

Penguin Scotland Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Simon P.

Richard W.

Creditreform (secretaries) Limited

Creditreform (directors) Limited

People with significant control

Annual reports financial information

Company filings

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