GIE US PEECE LIMITED
Overview
| Company Name | GIE US PEECE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC472578 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIE US PEECE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GIE US PEECE LIMITED located?
| Registered Office Address | Belhaven Brewery Dunbar EH42 1PE East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIE US PEECE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for GIE US PEECE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2022 |
What are the latest filings for GIE US PEECE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 30, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 14, 2022
| 6 pages | SH06 | ||||||||||
Satisfaction of charge SC4725780002 in full | 1 pages | MR04 | ||||||||||
Notification of Greene King Limited as a person with significant control on Jul 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Colin Clydesdale as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 12 Ashton Lane Glasgow G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on Jul 15, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carol Susan Wright as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ewan Clydesdale as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Clydesdale as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lindsay Anne Keswick as a secretary on Jul 14, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Robertson Elliot as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GIE US PEECE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery England | 298068860001 | |||||||
| D'CRUZ, Simon Nicholas | Director | Dunbar EH42 1PE East Lothian Belhaven Brewery Scotland | United Kingdom | British | 242723610001 | |||||
| ELLIOT, Nicholas Robertson | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery England | England | British | 79587940001 | |||||
| CLYDESDALE, Ewan | Secretary | Ashton Lane G12 8SJ Glasgow 8-12 Scotland | British | 186863610001 | ||||||
| CLYDESDALE, Colin | Director | Ashton Lane G12 8SJ Glasgow 12 Scotland | United Kingdom | Scottish | 861120003 | |||||
| LEE, Matthew Robert | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery England | England | British | 286667680001 | |||||
| WRIGHT, Carol Susan | Director | Ashton Lane G12 8SJ Glasgow 12 Scotland | Scotland | British | 187205810001 |
Who are the persons with significant control of GIE US PEECE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Limited | Jul 14, 2022 | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Clydesdale | Apr 06, 2016 | Dunbar EH42 1PE East Lothian Belhaven Brewery Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does GIE US PEECE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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