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REACHPEAK LIMITED

REACHPEAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREACHPEAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190867
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REACHPEAK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REACHPEAK LIMITED located?

    Registered Office Address
    13 Beechhill Gardens
    AB15 7QD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REACHPEAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for REACHPEAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100,200
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100,200
    		SH01

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100,200
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		8 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    		8 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		8 pagesAR01

    Registered office address changed from , 19a Chattan Place, Aberdeen, AB10 6RB on Nov 13, 2012

    		1 pagesAD01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of REACHPEAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHEON, Lorraine Elizabeth
    13 Beechhill Gardens
    AB15 7QD Aberdeen
    Grampian
    		Secretary
    13 Beechhill Gardens
    AB15 7QD Aberdeen
    Grampian
    		Scottish37299630001
    HUTCHEON, Gordon
    13 Beechill Gardens
    AB15 7QD Aberdeen
    		Director
    13 Beechill Gardens
    AB15 7QD Aberdeen
    		ScotlandScottish261150001
    HUTCHEON, Lorraine Elizabeth
    13 Beechhill Gardens
    AB15 7QD Aberdeen
    Grampian
    		Director
    13 Beechhill Gardens
    AB15 7QD Aberdeen
    Grampian
    		ScotlandScottish37299630001
    MORRICE, Norman Panton
    Backmoss
    Tornaveen
    Torphins
    Aberdeenshire
    		Director
    Backmoss
    Tornaveen
    Torphins
    Aberdeenshire
    		ScotlandOther299210001
    MORONEY, Jill Lea
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		British900017670001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REACHPEAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Hutcheon
    Beechhill Gardens
    AB15 7QD Aberdeen
    13
    United Kingdom
    		Apr 06, 2016
    Beechhill Gardens
    AB15 7QD Aberdeen
    13
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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