| Company Name | Penguin Technologies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC193200 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dawn Beattie |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(same day as company formation) |
| Role | Accounts & Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mameulah Court Newmachar Aberdeenshire AB21 0LS Scotland |
| Director Name | Neil William Beattie |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Mameulah Court Newmachar Aberdeenshire AB21 0LS Scotland |
| Secretary Name | Neil William Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Mameulah Court Newmachar Aberdeenshire AB21 0LS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dawn Beattie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,422 |
| Cash | £390 |
| Current Liabilities | £1,991 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | Application to strike the company off the register (3 pages) |
| 14 February 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 23 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 23 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 26 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 26 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 March 2010 | Director's details changed for Dawn Beattie on 5 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Dawn Beattie on 5 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Neil William Beattie on 5 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Neil William Beattie on 5 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Dawn Beattie on 5 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Neil William Beattie on 5 February 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (3 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (3 pages) |
| 9 June 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 9 June 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 24 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 10 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 21 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 19 February 2001 | Director's particulars changed (1 page) |
| 19 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 19 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2001 | Director's particulars changed (1 page) |
| 23 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 23 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 11 September 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 11 September 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 7 June 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 14 carden place aberdeen AB10 1UR (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 14 carden place aberdeen AB10 1UR (1 page) |
| 7 February 1999 | Secretary resigned (1 page) |
| 7 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Incorporation (17 pages) |
| 5 February 1999 | Incorporation (17 pages) |