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Company Information for PENGUIN FACTORY LIMITED
Dunnock House, 63 Dunnock Road, Dunfermline, KY11 8QE,
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Company Registration Number
 SC270171 Private Limited Company
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Company Overview
About Penguin Factory Ltd
PENGUIN FACTORY LIMITED was founded on 2004-07-02 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Penguin Factory Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PENGUIN FACTORY LIMITED | |
| Legal Registered Office | |
| Dunnock House 63 Dunnock Road Dunfermline KY11 8QE Other companies in G2 | |
Filing Information
| Company Number | SC270171 | |
|---|---|---|
| Company ID Number | SC270171 | |
| Date formed | 2004-07-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-07-02 | |
| Return next due | 2026-07-16 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB842602642 |
| Last Datalog update: | 2026-01-08 05:19:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGUIN FACTORY LIMITED
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Companies with same name PENGUIN FACTORY LIMITED
The following companies were found which have the same name as PENGUIN FACTORY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PENGUIN FACTORY INCORPORATED | New Jersey | Unknown |
Company Officers of PENGUIN FACTORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESTHER MARGARET PAYNE |
||
ESTHER MARGARET PAYNE |
||
BRETT ANDREW COATES SHEFFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE MCNEILL WARD |
Company Secretary | ||
CAROLINE MCNEILL WARD |
Director | ||
ROLAND ROMEN WARD |
Director | ||
CAMERON HUNTER LOGIE |
Company Secretary | ||
CAMERON HUNTER LOGIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLADSERV LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 02/07/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 24 | |
| AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 24 | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
| CH01 | Director's details changed for Mr Brett Andrew Coates Sheffield on 2013-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/13 FROM 482 Lanark Road West Edinburgh Midlothian EH14 7AN Scotland | |
| AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/11 FROM Blackburn House Parkneuk Dunfermline Fife KY12 9BL | |
| AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 15/10/11 TO 30/09/11 | |
| AA | 15/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/09/10 TO 15/10/10 | |
| AP01 | DIRECTOR APPOINTED ESTHER MARGARET PAYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | |
| AP03 | SECRETARY APPOINTED ESTHER MARGARET PAYNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WARD | |
| AP01 | DIRECTOR APPOINTED MR BRETT ANDREW COATES SHEFFIELD | |
| AR01 | 02/07/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE WARD / 03/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WARD / 03/07/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/07/04--------- £ SI 1@1=1 £ IC 23/24 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 4 INVERGARRY VIEW THORNLIEBANK GLASGOW G46 8UW | |
| 88(2)R | AD 02/07/04--------- £ SI 21@1=21 £ IC 2/23 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to PENGUIN FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PENGUIN FACTORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENGUIN FACTORY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENGUIN FACTORY LIMITED
Intangible Assets
Patents
We have not found any records of PENGUIN FACTORY LIMITED registering or being granted any patents Domain Names
PENGUIN FACTORY LIMITED owns 6 domain names.
5pam.co.uk phumphrey.co.uk penguinfactory.co.uk raqbag.co.uk raqbags.co.uk rackbag.co.uk
Income
Government Income
We have not found government income sources for PENGUIN FACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PENGUIN FACTORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN FACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGUIN FACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PENGUIN FACTORY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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