PEAK MARINE LIMITED
Overview
| Company Name | PEAK MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293210 |
| 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 MARINE LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PEAK MARINE LIMITED located?
| Registered Office Address | 11 Fountain Crescent Inchinnan PA4 9RE Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORSHELF 126 LIMITED | Nov 16, 2005 | Nov 16, 2005 |
What are the latest accounts for PEAK MARINE 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 MARINE LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for PEAK MARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Peak Scientific Holdings Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||
Appointment of Mrs Susannah Margaret Simpson 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 Ms Lois Jazz Macgeachy as a secretary on Mar 03, 2025 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Edward Macgregor Golby 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 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PEAK MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGEACHY, Lois Jazz | Secretary | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 | 334352160001 | |||||||
| GOLBY, Jonathan Edward Macgregor | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 | Scotland | British | 334351360001 | |||||
| MACGEACHY, Lois Jazz | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 | United Kingdom | British | 334347320001 | |||||
| PARK, Robert Fraser Pearson | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 | Scotland | British | 241939100001 | |||||
| SIMPSON, Susannah Margaret | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 | Scotland | British | 332621940001 | |||||
| MACGEACHY, June | Secretary | Norwood Drive Giffnock G46 7LS Glasgow 34 United Kingdom | British | 102364980001 | ||||||
| MORISONS SECRETARIES LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280002 | |||||||
| HAMILTON, Mark David | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 United Kingdom | Scotland | British | 67851470001 | |||||
| HOOD, Ross Farr | Nominee Director | Croft Cottage EH37 5UZ Crichton Midlothian | Scotlan | British | 900025490001 | |||||
| MACGEACHY, June Frances | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 | Scotland | British | 102364980003 | |||||
| MACGEACHY, Robert William Henderson | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 | Scotland | British | 97701780008 |
Who are the persons with significant control of PEAK MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Peak International Group Limited | Apr 06, 2016 | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 Scotland | No | ||||
| |||||||
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