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Company Information for

ORANGE PENGUIN LIMITED

5 WESTGARTH AVENUE, EDINBURGH, EH13 0BB,
Company Registration Number
SC420430
Private Limited Company
Liquidation

Company Overview

About Orange Penguin Ltd
ORANGE PENGUIN LIMITED was founded on 2012-03-27 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Orange Penguin Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORANGE PENGUIN LIMITED
 
Legal Registered Office
5 WESTGARTH AVENUE
EDINBURGH
EH13 0BB
Other companies in EH10
 
Filing Information
Company Number SC420430
Company ID Number SC420430
Date formed 2012-03-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 14:37:21
Primary Source:Companies House
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Companies with same name ORANGE PENGUIN LIMITED
The following companies were found which have the same name as ORANGE PENGUIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORANGE PENGUIN HOLDINGS INC British Columbia Active Company formed on the 2013-06-17
ORANGE PENGUIN PTY LTD Active Company formed on the 2002-04-26
ORANGE PENGUIN California Unknown
Orange Penguin Foundation Inc Connecticut Unknown
ORANGE PENGUIN PROPERTIES LTD 15 ST. ANNES DRIVE WICK BRISTOL BS30 5PN Active Company formed on the 2022-04-11
ORANGE PENGUIN DESIGN LIMITED 25 LOWICK CLOSE STOCKTON-ON-TEES TS19 0TJ Active Company formed on the 2022-06-22
ORANGE PENGUIN ICT LTD Discovery House 3.2 Gemini Crescent Technology Park Dundee ANGUS DD2 1SW Active - Proposal to Strike off Company formed on the 2022-08-23
ORANGE PENGUIN LIMITED 28 BOURNE ROAD COLCHESTER ESSEX CO2 7LQ Active Company formed on the 2023-10-17
ORANGE PENGUIN, LLC 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Active Company formed on the 2023-09-26

Company Officers of ORANGE PENGUIN LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HOOD
Director 2012-03-27

More director information

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.

DateDocument TypeDocument Description
2020-01-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-17
2020-01-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-30CH01Director's details changed for Miss Gillian Hood on 2018-03-29
2018-05-30PSC04Change of details for Miss Gillian Hood as a person with significant control on 2018-03-29
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Flat 2F2, 9 Merchiston Crescent Edinburgh EH10 5AL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-12AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 9 Merchiston Crescent Edinburgh EH10 5AL
2014-10-24CH01Director's details changed for Ms Gillian Hood on 2014-06-25
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 2F2 9 Merchiston Crescent Edinburgh EH10 5AL Scotland
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM 2F2, 9 Merchiston Crescent Edinburgh EH10 5AL
2014-06-25CH01Director's details changed for Ms Gillian Hood on 2014-06-25
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0127/03/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 9 Merchiston Crescent Edinburgh EH10 5AL Scotland
2013-07-01CH01Director's details changed for Ms Gillian Hood on 2013-07-01
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM 2 F3 38 Comely Bank Street Edinburgh Midlothian EH4 1BB United Kingdom
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0127/03/13 ANNUAL RETURN FULL LIST
2012-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ORANGE PENGUIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-01-24
Notices to Creditors2020-01-24
Appointment of Liquidators2020-01-24
Fines / Sanctions
No fines or sanctions have been issued against ORANGE PENGUIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORANGE PENGUIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ORANGE PENGUIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,477
Current Assets 2013-03-31 £ 57,997
Debtors 2013-03-31 £ 11,520
Shareholder Funds 2013-03-31 £ 37,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORANGE PENGUIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORANGE PENGUIN LIMITED
Trademarks
We have not found any records of ORANGE PENGUIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORANGE PENGUIN 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 (70229 - Management consultancy activities other than financial management) as ORANGE PENGUIN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ORANGE PENGUIN 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyORANGE PENGUIN LIMITEDEvent Date2020-01-17
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 17 January 2020 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , of Philip Beck , 41 Kingston Street, Cambridge, CB1 2NU, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Ag OG101001
 
Initiating party Event TypeNotices to Creditors
Defending partyORANGE PENGUIN LIMITEDEvent Date2020-01-17
Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 17 January 2020 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 20 February 2020, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Ag OG101001
 
Initiating party Event TypeAppointment of Liquidators
Defending partyORANGE PENGUIN LIMITEDEvent Date2020-01-17
Philip Beck , of Philip Beck , 41 Kingston Street, Cambridge, CB1 2NU : Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Ag OG101001
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORANGE PENGUIN 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 ORANGE PENGUIN 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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