PEAK INTERNATIONAL GROUP LIMITED
Overview
| Company Name | PEAK INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267044 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAK INTERNATIONAL GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEAK INTERNATIONAL GROUP LIMITED located?
| Registered Office Address | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK INTERNATIONAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAK SCIENTIFIC HOLDINGS LIMITED | Dec 03, 2004 | Dec 03, 2004 |
| DALGLEN (NO. 927) LIMITED | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for PEAK INTERNATIONAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEAK INTERNATIONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for PEAK INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susannah Margaret Simpson as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lois Jazz Macgeachy as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Fraser Pearson Park as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Henderson Macgeachy as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of June Frances Macgeachy as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of June Macgeachy as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Lois Jazz Macgeachy as a secretary on Mar 03, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed peak scientific holdings LIMITED\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Secretary's details changed for June Macgeachy on Sep 18, 2020 | 1 pages | CH03 | ||||||||||
Termination of appointment of Christopher William Pugh as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of PEAK INTERNATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGEACHY, Lois Jazz | Secretary | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | 333980650001 | |||||||
| GOLBY, Jonathan Edward Macgregor | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | Scotland | British | 230980100001 | |||||
| MACGEACHY, Lois Jazz | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | United Kingdom | British | 334347320001 | |||||
| PARK, Robert Fraser Pearson | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | Scotland | British | 241939100001 | |||||
| SIMPSON, Susannah Margaret | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | Scotland | British | 332621940001 | |||||
| MACGEACHY, June | Secretary | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | British | 102364980001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| CAVEN, Ross | Director | 32 Inverary Drive Bishopbriggs G64 3HZ Glasgow Lanarkshire | Scotland | British | 68725470002 | |||||
| GOLD, William James | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | Scotland | British | 230979750001 | |||||
| HAMILTON, Mark David | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | Scotland | British | 67851470001 | |||||
| MACGEACHY, June Frances | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | Scotland | British | 102364980003 | |||||
| MACGEACHY, Robert William Henderson | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | Scotland | British | 97701780008 | |||||
| PUGH, Christopher William | Director | 11 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrew | Scotland | British | 230980380001 | |||||
| RITCHIE, Brian William Athol | Director | 14 Glamis Avenue Newton Mearns G77 5NZ Glasgow Lanarkshire | Scotland | British | 240545760001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of PEAK INTERNATIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dusty Tlp Ltd | Apr 06, 2016 | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 Scotland | No | ||||||||||
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Natures of Control
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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