PEREGRINE EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
PEREGRINE EDINBURGH LIMITED
COMPANY NUMBER
SC132850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/07/1991
(33 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/07/1991
05/12/1991
DMWS 188 LIMITED
EDINBURGH
EH4 2BN
Maidencraig House
192 Queensferry Road
EDINBURGH
EH4 2BN
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 |
|---|---|---|
| HALECROWN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PEREGRINE EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| STRAITON PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Thomas Farmer (909480424) Appointed |
Credit Risk Overview
Want to learn more about PEREGRINE EDINBURGH 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 PEREGRINE EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGRINE EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 6 Past: 66 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2017 - Present (7years) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
27/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALECROWN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PEREGRINE EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| STRAITON PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Thomas Farmer (909480424) Appointed |
| 11/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | Roderick Mckenzie Petrie (923956327) has left the board |
| 08/11/2017 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Board Member Roderick Mckenzie Petrie (923956327) Appointed |
| 01/11/2017 | New Company Secretary Mary Anne McAdam (923956462) Appointed |
| 01/11/2017 | Neil Alan Quinsey (918182695) has left the board |
| 01/11/2017 | Neil Alan Quinsey (913911016) has left the board |
| 01/11/2017 | Thomas Frederick Teviot Harrison (908158144) has left the board |
| 26/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Thomas Farmer (920607000) Appointed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 09/10/2013 | New Board Member Neil Alan Quinsey (918182695) Appointed |
| 09/10/2013 | Malcolm Henry Robson (900620571) has left the board |
| 20/08/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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