PEEK HOLDINGS LIMITED
Overview
| Company Name | PEEK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC127897 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEEK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEEK HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 4 West Regent Street G2 1RW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEEK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for PEEK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 337 Byres Road Glasgow G12 8UQ Scotland on Jan 17, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER on Nov 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Elinor Mcmanus as a secretary on Dec 01, 2010 | 1 pages | TM02 | ||||||||||
Appointment of Mr Lawrence Arthur Mcmauns as a secretary on Dec 01, 2010 | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lawrence Arthur Mcmanus on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of PEEK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAUNS, Lawrence Arthur | Secretary | 4 West Regent Street G2 1RW Glasgow 2nd Floor | 164311710001 | |||||||
| MCMANUS, Lawrence Arthur | Director | Gartenwall Old School Road G83 8SD Gartochan Strathclyde | Scotland | British | 84023690002 | |||||
| MACBRIDE, Brian Bissell | Secretary | The Croft Winton Park,Hairmyres G75 8QW East Kilbride | British | 1177320001 | ||||||
| MCMANUS, Elinor | Secretary | Gartenwall Old School Road G83 8SD Gartochan | British | 35718980006 | ||||||
| WHITE, William | Secretary | 60 Bank Street KA1 1ER Kilmarnock | British | 61180350001 | ||||||
| DALTON, Morag | Director | 34 Kilwinning Road KA12 8RY Irvine Ayrshire | British | 1227830001 | ||||||
| HAWTHORN, Robert James Seton | Director | 19 Rowan Gardens G41 5BT Glasgow Lanarkshire | British | 68404600001 | ||||||
| MACBRIDE, Brian Bissell | Director | The Croft Winton Park,Hairmyres G75 8QW East Kilbride | Scotland | British | 1177320001 | |||||
| MACLEOD, Iain Alexander | Director | 470 Clarkston Road G44 3QE Glasgow Lanarkshire | British | 1177300001 |
Does PEEK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 18, 2002 Delivered On Jun 25, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Gavins mill restaurant, gavins mill road, milngavie. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 26, 1997 Delivered On Oct 06, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PEEK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0