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PECCO LIMITED

PECCO LIMITED

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

    • Overview

    Company NamePECCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413191
    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 PECCO LIMITED?

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

    Where is PECCO LIMITED located?

    Registered Office Address
    15 Gloucester Place
    EH3 6EE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PECCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 374) LIMITEDDec 14, 2011Dec 14, 2011

    What are the latest accounts for PECCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PECCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of As Company Services Limited as a secretary

    		2 pagesTM02

    Appointment of Mr Charles Graham Lebeter as a director

    		6 pagesAP01

    Registered office address changed from * 1 Rutland Court Edinburgh Midlothian EH3 8EY* on Oct 22, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of PECCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBETER, Charles Graham
    Gloucester Place
    EH3 6EE Edinburgh
    15
    Scotland
    		Director
    Gloucester Place
    EH3 6EE Edinburgh
    15
    Scotland
    		ScotlandBritishDirector117999690001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		ScotlandBritishSolicitor118942920001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		ScotlandBritishSolicitor129573860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PECCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Graham Lebeter
    15
    Gloucester Place
    EH3 6EE Edinburgh
    15
    Midlothian
    United Kingdom
    		Apr 06, 2016
    15
    Gloucester Place
    EH3 6EE Edinburgh
    15
    Midlothian
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant 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