PEFFERMILL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEFFERMILL HOLDINGS LIMITED
COMPANY NUMBER
SC375280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2010
(14 years and 8 months old)
WEBSITE
http://ed.ac.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
20/05/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2010
09/07/2010
MM&S (5601) LIMITED
MIDLOTHIAN
EH16 5UU
Telephone: 01316677541
TPS: No
90 Peffermill Road
Edinburgh
Midlothian
EH16 5UU
Telephone: 6677541
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 |
|---|---|---|
| PEFFERMILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAIRN''S OATCAKES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | John Thorne Holroyd (904815446) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEFFERMILL HOLDINGS 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 PEFFERMILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEFFERMILL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2010 - Present (14 years and 4 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/07/2010 - Present (14 years and 4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
02/07/2010 - Present (14 years and 4 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEFFERMILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAIRN''S OATCAKES LTD. | Active - Accounts Filed | View Report |
| PEFFERMILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | John Thorne Holroyd (904815446) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/03/2018 | DENTONS SECRETARIES LIMITED (924396295) has left the board |
| 12/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924396295) Appointed |
| 12/03/2018 | MACLAY MURRAY & SPENS LLP (914991836) has left the board |
| 02/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 29/06/2015 | New Board Member Avril Penman Love (919884822) Appointed |
| 29/06/2015 | New Board Member Susanna Anson Laing (919884716) Appointed |
| 29/06/2015 | New Board Member Penelope Anne Holroyd (919884778) Appointed |
| 08/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 19/02/2013 | Change in Reg. Office |
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