Penguin Scotland Limited

DataGardener
dissolved
Unknown

Penguin Scotland Limited

sc336930Private Limited With Share Capital

12 The Green, Swinton, Duns, TD113JQ
Incorporated

30/01/2008

Company Age

18 years

Directors

2

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Penguin Scotland Limited (sc336930) is a private limited with share capital incorporated on 30/01/2008 (18 years old) and registered in duns, TD113JQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 30/01/2008
TD113JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Gazette Dissolved Compulsory
Category:Gazette
Date:09-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2013
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:20-06-2013
Gazette Notice Voluntary
Category:Gazette
Date:22-03-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Move Registers To Sail Company
Category:Address
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Mortgage
Date:12-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Incorporation Company
Category:Incorporation
Date:30-01-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2024
Filing Date02/11/2023
Latest Accounts31/01/2023

Trading Addresses

12 The Green, Swinton, Duns, TD113JQRegistered

Contact

12 The Green, Swinton, Duns, TD113JQ