PEAK WELL SYSTEMS LIMITED: Filings

  • Overview

    Company NamePEAK WELL SYSTEMS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC337516
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PEAK WELL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve proposal for voluntary strike-off and the filing of a form DS01. 14/10/2025
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Ms Sama Nekakhtar on Sep 06, 2024

    2 pagesCH01

    Termination of appointment of Colin David Beddall as a director on Aug 15, 2024

    1 pagesTM01

    Appointment of Ms Sama Nekakhtar as a director on Aug 16, 2024

    2 pagesAP01

    Termination of appointment of Christopher Allan Walker as a director on Jun 29, 2024

    1 pagesTM01

    Appointment of Mr Aaron Haddon as a director on Jun 28, 2024

    2 pagesAP01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr. Kenneth Robert Rait on Jun 12, 2023

    2 pagesCH01

    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