PAULY & CO LIMITED

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

    Company NamePAULY & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358267
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAULY & CO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PAULY & CO LIMITED located?

    Registered Office Address
    2 Muir Road
    KY5 9HH Lochgelly
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PAULY & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILEDEN LIMITEDApr 16, 2009Apr 16, 2009

    What are the latest accounts for PAULY & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PAULY & CO LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for PAULY & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Mar 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Termination of appointment of Paul Peacock as a director on Apr 30, 2018

    1 pagesTM01

    Cessation of Paul Peacock as a person with significant control on Apr 30, 2018

    1 pagesPSC07

    Confirmation statement made on Mar 15, 2018 with updates

    4 pagesCS01

    Cessation of Paul Peacock as a person with significant control on Mar 15, 2018

    1 pagesPSC07

    Notification of Yvonne Peacock as a person with significant control on Mar 15, 2018

    2 pagesPSC01

    Notification of Paul Peacock as a person with significant control on Mar 15, 2018

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 15, 2018

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of PAULY & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Yvonne
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Scotland
    Director
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Scotland
    ScotlandBritishEstate Agent244228230001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    PEACOCK, Paul
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Director
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    ScotlandBritishDirector63752050002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive135727620001

    Who are the persons with significant control of PAULY & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Peacock
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Scotland
    Mar 15, 2018
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Scotland
    Yes
    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.
    Mrs Yvonne Peacock
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Scotland
    Mar 15, 2018
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Scotland
    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.
    Mr Paul Peacock
    Muir Road
    KY5 9HH Lochgelly
    2
    Scotland
    Apr 16, 2017
    Muir Road
    KY5 9HH Lochgelly
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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