Pigeon Penguin Web And App Development Limited

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General information

Name:

Pigeon Penguin Web And App Development Ltd

Office Address:

38 Newbattle Gardens EH22 3DR Dalkeith

Number: SC484660

Incorporation date: 2014-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC484660 is a registration number used by Pigeon Penguin Web And App Development Limited. The company was registered as a Private Limited Company on 2014-08-19. The company has been present in this business for the last ten years. This company may be gotten hold of in 38 Newbattle Gardens in Dalkeith. The company's area code assigned to this place is EH22 3DR. The company known today as Pigeon Penguin Web And App Development Limited, was earlier listed as Bowenp. The transformation has taken place in 2015-09-24. This firm's SIC and NACE codes are 62090 meaning Other information technology service activities. The latest annual accounts describe the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-06-27.

As for this limited company, the full scope of director's tasks have so far been performed by Philip B. who was appointed ten years ago.

  • Previous company's names
  • Pigeon Penguin Web And App Development Limited 2015-09-24
  • Bowenp.com Ltd 2014-08-19

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 19 August 2014

Latest update: 21 November 2023

People with significant control

Executives with significant control over the firm are: Philip B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Philip B. owns over 3/4 of company shares.

Philip B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Philip B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 19 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 April 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Tue, 27th Jun 2023 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

O'donnell & Co Ltd

Address:

11 Stuart Green

Post code:

EH12 8YF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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