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PEAK SCIENTIFIC INTERNATIONAL LIMITED

PEAK SCIENTIFIC INTERNATIONAL LIMITED

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

    • Overview

    Company NamePEAK SCIENTIFIC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283699
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEAK SCIENTIFIC INTERNATIONAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PEAK SCIENTIFIC INTERNATIONAL LIMITED located?

    Registered Office Address
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of PEAK SCIENTIFIC INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSELF 125 LIMITEDApr 22, 2005Apr 22, 2005

    What are the latest accounts for PEAK SCIENTIFIC INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEAK SCIENTIFIC INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for PEAK SCIENTIFIC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Director's details changed for Robin William Henderson Macgeachy on Jun 19, 2018

    		2 pagesCH01

    Director's details changed for Mrs June Frances Macgeachy on Jun 19, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Termination of appointment of Mark David Hamilton as a director on Jul 31, 2015

    		1 pagesTM01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEAK SCIENTIFIC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGEACHY, June
    Norwood Drive
    Giffnock
    G46 7LS Glasgow
    34
    Scotland
    		Secretary
    Norwood Drive
    Giffnock
    G46 7LS Glasgow
    34
    Scotland
    		BritishDirector102364980001
    MACGEACHY, June Frances
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		Director
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		ScotlandBritishDirector102364980003
    MACGEACHY, Robert William Henderson
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		Director
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		ScotlandBritishDirector97701780008
    MORISONS SECRETARIES LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		83549280002
    HAMILTON, Mark David
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		Director
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		ScotlandBritishFinance Director67851470001
    HOOD, Ross Farr
    Croft Cottage
    EH37 5UZ Crichton
    Midlothian
    		Nominee Director
    Croft Cottage
    EH37 5UZ Crichton
    Midlothian
    		ScotlanBritish900025490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK SCIENTIFIC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robin William Henderson Macgeachy
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		Apr 06, 2016
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs June Frances Macgeachy
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		Apr 06, 2016
    11 Fountain Crescent
    Inchinnan Business Park,
    PA4 9RE Inchinnan, Renfrew
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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