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PENGUIN SCOTLAND LIMITED

PENGUIN SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePENGUIN SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENGUIN SCOTLAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PENGUIN SCOTLAND LIMITED located?

    Registered Office Address
    12 The Green
    Swinton
    TD11 3JQ Duns
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENGUIN SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for PENGUIN SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Secretary's details changed for Mr Simon Jonathan Pumfrey on Feb 06, 2020

    		1 pagesCH03

    Change of details for Mr Simon Jonathan Pumfrey as a person with significant control on Feb 06, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 14 Gayfield Place Lane Edinburgh EH1 3NZ to 12 the Green Swinton Duns TD11 3JQ

    		1 pagesAD02

    Registered office address changed from 14 Gayfield Place Lane Edinburgh EH1 3NZ to 12 the Green Swinton Duns TD11 3JQ on Feb 06, 2020

    		1 pagesAD01

    Director's details changed for Mr Simon Jonathan Pumfrey on Jan 30, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENGUIN SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUMFREY, Simon Jonathan
    The Green
    Swinton
    TD11 3JQ Duns
    12
    Scotland
    		Secretary
    The Green
    Swinton
    TD11 3JQ Duns
    12
    Scotland
    		British111726170002
    PUMFREY, Simon Jonathan
    The Green
    Swinton
    TD11 3JQ Duns
    12
    Scotland
    		Director
    The Green
    Swinton
    TD11 3JQ Duns
    12
    Scotland
    		ScotlandBritish111726170003
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		121530920001
    WRIGHT, Richard John Roderick
    Leslie Way
    EH42 1GP Dunbar
    11
    East Lothian
    		Director
    Leslie Way
    EH42 1GP Dunbar
    11
    East Lothian
    		ScotlandScottish129154210001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		121530910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENGUIN SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jonathan Pumfrey
    The Green
    Swinton
    TD11 3JQ Duns
    12
    Scotland
    		Apr 14, 2016
    The Green
    Swinton
    TD11 3JQ Duns
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PENGUIN SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 07, 2008
    Delivered On Apr 12, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 160 morningside road edinburgh MID114908.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0