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P.E.D. MANAGEMENT LTD

P.E.D. MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameP.E.D. MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310421
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P.E.D. MANAGEMENT LTD?

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

    Where is P.E.D. MANAGEMENT LTD located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of P.E.D. MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCDLXXVI) LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for P.E.D. MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 18, 2020

    What are the latest filings for P.E.D. MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 18, 2020

    		3 pagesAA

    Previous accounting period extended from Apr 05, 2020 to Jul 18, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Notification of Paul Daciuk as a person with significant control on Jul 20, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 23, 2017

    		2 pagesPSC09

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

    		6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 03, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of P.E.D. MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACIUK, Paul
    117 Kilburn Park Road
    NW6 5LB London
    		Director
    117 Kilburn Park Road
    NW6 5LB London
    		United KingdomBritish75523950001
    DACIUK, Edna
    The Mill House
    Main Road Saltfleet
    LN11 7SB Louth
    Lincolnshire
    		Secretary
    The Mill House
    Main Road Saltfleet
    LN11 7SB Louth
    Lincolnshire
    		British125951420001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritish87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.E.D. MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Daciuk
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Jul 20, 2017
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for P.E.D. MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2016Jul 20, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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