PEAT-IM LIMITED

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

    Company NamePEAT-IM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228737
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEAT-IM LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEAT-IM LIMITED located?

    Registered Office Address
    Rudha Na Moine
    Colintraive
    PA22 3AR Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAT-IM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 05, 2025
    Next Accounts Due OnDec 05, 2025
    Last Accounts
    Last Accounts Made Up ToMar 05, 2024

    What is the status of the latest confirmation statement for PEAT-IM LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for PEAT-IM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 05, 2024

    7 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 05, 2023

    7 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 05, 2022

    7 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 05, 2021

    7 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 05, 2020

    7 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 05, 2019

    7 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 05, 2018

    8 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 05, 2017

    7 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 05, 2016

    6 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 05, 2015

    6 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 05, 2014

    7 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Emily Brennan as a director

    1 pagesTM01

    Termination of appointment of Alistair Allan as a director

    1 pagesTM01

    Who are the officers of PEAT-IM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, John Norrie
    Rudha Na Moine
    PA22 3AR Colintraive
    Argyll
    Secretary
    Rudha Na Moine
    PA22 3AR Colintraive
    Argyll
    BritishExecutive Director81218410001
    ALLAN, John Norrie
    Rudha Na Moine
    PA22 3AR Colintraive
    Argyll
    Director
    Rudha Na Moine
    PA22 3AR Colintraive
    Argyll
    ScotlandBritishConsultant81218410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ALLAN, Alistair James Norrie
    Aro Street
    6021 NZ Wellington
    202
    Aro Valley
    New Zealand
    Director
    Aro Street
    6021 NZ Wellington
    202
    Aro Valley
    New Zealand
    ScotlandBritishCivil Engineer81218420002
    BRENNAN, Emily Elizabeth Norrie
    .
    PA22 3AR Colintraive
    Cnoc Dubh
    Argyll
    United Kingdom
    Director
    .
    PA22 3AR Colintraive
    Cnoc Dubh
    Argyll
    United Kingdom
    ScotlandBritishDesigner81218430002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PEAT-IM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Norrie Allan
    .
    PA22 3AR Colintraive
    Rudha Na Moine
    Argyll
    Scotland
    Apr 06, 2016
    .
    PA22 3AR Colintraive
    Rudha Na Moine
    Argyll
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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