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- PEASTON & CO LIMITED
PEASTON & CO LIMITED
Active - Accounts Filed
General Information
NAME
PEASTON & CO LIMITED
COMPANY NUMBER
SC095471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/10/1985
(39 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1985
04/11/1985
ABENSAN LIMITED
Previous Names
10/10/1985 04/11/1985 ABENSAN LIMITED
LOTHIAN
EH13 0JH
50 Hailes Gardens
EDINBURGH
EH13 0JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEASTON & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEASTON & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEASTON & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Madeleine Elizabeth Jane MacGregor 28/12/2001 - Present (22 years and 10 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
09/09/2016 - Present (8 years and 2 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
22/09/1988 - Present (36 years and 2 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
31/10/1989 - Present (35years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 81 |
View Report |
Richard John Colquhoun Gardner 31/10/1989 - 15/06/1993 (3 years and 7 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: Change in Reg. Office |
Date: 26/02/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: Charles Douglas MacGregor (907994060) has left the board |
Date: 13/09/2016 | Event: New Board Member Gavin Henry Abrams (918078656) Appointed |
Date: 14/01/2016 | Event: Madeleine Elizabeth Jane MacGregor (907994065) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 24/03/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Board Member Madeleine Elizabeth Jane MacGregor (913729943) Appointed |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (906686594) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (906686594) has left the board |
Date: 21/11/2012 | Event: New Annual Return filed |
Date: 15/10/2012 | Event: New Accounts filed |
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