PEAK LEADERS UK LIMITED

PEAK LEADERS UK LIMITED

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

    Company NamePEAK LEADERS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210634
    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 PEAK LEADERS UK LIMITED?

    • Sports and recreation education (85510) / Education

    Where is PEAK LEADERS UK LIMITED located?

    Registered Office Address
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK LEADERS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for PEAK LEADERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Statement of capital on Mar 05, 2018

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2017

    5 pagesAA

    Current accounting period extended from Sep 30, 2016 to Feb 28, 2017

    1 pagesAA01

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Termination of appointment of Margaret Anne Hughes as a director on Mar 22, 2016

    1 pagesTM01

    Termination of appointment of Michael Edwin Beale as a director on Mar 22, 2016

    1 pagesTM01

    Termination of appointment of John Lorimer Gray as a director on Mar 22, 2016

    1 pagesTM01

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

    5 pagesAA

    Appointment of Ms Lorna Keighren as a secretary on Jul 23, 2015

    2 pagesAP03

    Appointment of Mrs Margaret Anne Hughes as a director on Jul 23, 2015

    2 pagesAP01

    Appointment of Ms Mhairi Anne Mackay Hughes as a director on Jul 23, 2015

    2 pagesAP01

    Termination of appointment of Margaret Anne Hughes as a secretary on Jul 23, 2015

    2 pagesTM02

    Appointment of Mr John Lorimer Gray as a director on Jul 23, 2015

    3 pagesAP01

    Appointment of Michael Edwin Beale as a director on Jul 23, 2015

    3 pagesAP01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10,000
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Conversion of profits into shares approved 10/08/2015
    RES13

    Statement of capital following an allotment of shares on Aug 10, 2015

    • Capital: GBP 10,000
    4 pagesSH01

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

    4 pagesAA

    Who are the officers of PEAK LEADERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEIGHREN, Lorna
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    Secretary
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    202706730001
    HUGHES, David Peter
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Director
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    ScotlandBritishTraining Courses Organiser72342410001
    HUGHES, Mhairi Anne Mackay
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    Director
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    FranceBritishMarketing Director202706490001
    HUGHES, David Peter
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Secretary
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    BritishGap Year Organiser72342410001
    HUGHES, Margaret Anne
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Secretary
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    British72342530001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    BEALE, Michael Edwin
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Peak Leaders Uk Limited
    Fife
    Scotland, United Kingdom
    Director
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Peak Leaders Uk Limited
    Fife
    Scotland, United Kingdom
    ScotlandBritishRetired Headmaster201472420001
    GRAY, John Lorimer
    Mansfield
    KY14 7QE Cupar
    Peak Leaders Uk Limited
    Fife
    Scotland, United Kingdom
    Director
    Mansfield
    KY14 7QE Cupar
    Peak Leaders Uk Limited
    Fife
    Scotland, United Kingdom
    ScotlandBritishCompany Director351830001
    HUGHES, Margaret Anne
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    Director
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    ScotlandBritishRetired Teacher72342530001
    HUGHES, Margaret Anne
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Director
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    ScotlandBritishGap Year Organiser72342530001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Who are the persons with significant control of PEAK LEADERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Anne Hughes
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    Apr 06, 2016
    Mansfield
    Strathmiglo
    KY14 7QE Cupar
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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