PEKOETEA EDINBURGH LTD.
Overview
| Company Name | PEKOETEA EDINBURGH LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302571 |
| 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 PEKOETEA EDINBURGH LTD.?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PEKOETEA EDINBURGH LTD. located?
| Registered Office Address | 11 Leith Walk EH6 8LN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEKOETEA EDINBURGH LTD.?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH TEAHOUSES LTD. | Dec 28, 2007 | Dec 28, 2007 |
| CHAI TEAHOUSE WHOLESALE LTD. | May 18, 2006 | May 18, 2006 |
What are the latest accounts for PEKOETEA EDINBURGH LTD.?
| 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 PEKOETEA EDINBURGH LTD.?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for PEKOETEA EDINBURGH LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Jonathan Matthew Cooper as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Change of details for Dr Lynn Sharon Marcia Cooper as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan Matthew Cooper on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Lynn Sharon Marcia Cooper on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Lynn Sharon Marcia Cooper on Mar 01, 2025 | 2 pages | CH01 | ||
Change of details for Dr Lynn Sharon Marcia Cooper as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Esther Cooper as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Jonathan Matthew Cooper as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Esther Kungu-Cooper on Mar 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Matthew Cooper on Mar 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 11 Leith Walk Edinburgh EH6 8LN Scotland to 11 Leith Walk Edinburgh EH6 8LN on Feb 26, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to 11 11 Leith Walk Edinburgh EH6 8LN on Feb 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Change of details for Mr Jonathan Matthew Cooper as a person with significant control on May 18, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Change of details for Dr Lynn Sharon Marcia Cooper as a person with significant control on May 18, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Lynn Sharon Marcia Cooper on May 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Matthew Cooper on May 18, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Who are the officers of PEKOETEA EDINBURGH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Jonathan Matthew | Director | Leith Walk EH6 8LN Edinburgh 11 United Kingdom | Scotland | British | 103753880005 | |||||
| COOPER, Lynn Sharon Marcia, Dr | Director | Leith Walk EH6 8LN Edinburgh 11 United Kingdom | Scotland | British | 103753870003 | |||||
| KUNGU-COOPER, Esther | Director | Leith Walk EH6 8LN Edinburgh 11 Scotland | Scotland | Scottish | 206802480002 | |||||
| COOPER, Lynn Sharon Marcia, Dr | Secretary | 20 Jordan Lane EH10 4QZ Edinburgh Midlothian | British | 103753870001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PEKOETEA EDINBURGH LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Esther Cooper | Feb 15, 2018 | Leith Walk EH6 8LN Edinburgh 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jonathan Matthew Cooper | Apr 13, 2016 | Leith Walk EH6 8LN Edinburgh 11 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Lynn Sharon Marcia Cooper | Apr 13, 2016 | Leith Walk EH6 8LN Edinburgh 11 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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