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PEKOETEA RETAIL LTD

PEKOETEA RETAIL LTD

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

    • Overview

    Company NamePEKOETEA RETAIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC533616
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEKOETEA RETAIL LTD?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PEKOETEA RETAIL LTD located?

    Registered Office Address
    11 Leith Walk
    EH6 8LN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEKOETEA RETAIL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEKOETEA RETAIL LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for PEKOETEA RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    		5 pagesCS01

    Director's details changed

    		1 pagesCH02

    Change of details for Edinburgh Teahouses Ltd as a person with significant control on Apr 01, 2025

    		2 pagesPSC05

    Director's details changed for Mr Jonathan Matthew Cooper on Mar 01, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 20 Leven Street Edinburgh EH3 9LJ Scotland to 11 Leith Walk Edinburgh EH6 8LN on Apr 27, 2023

    		1 pagesAD01

    Change of details for Edinburgh Teahouses Ltd as a person with significant control on Apr 25, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEKOETEA RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Jonathan Matthew
    Leith Walk
    EH6 8LN Edinburgh
    11
    Scotland
    		Director
    Leith Walk
    EH6 8LN Edinburgh
    11
    Scotland
    		ScotlandBritish103753880004
    EDINBURGH TEAHOUSES LTD
    c/o Mbm Commercial
    Princes Street
    EH2 4AD Edinburgh
    5th Floor 125
    United Kingdom
    		Director
    c/o Mbm Commercial
    Princes Street
    EH2 4AD Edinburgh
    5th Floor 125
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number302571
    		207517700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEKOETEA RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pekoetea Edinburgh Ltd
    Leith Walk
    EH6 8LN Edinburgh
    11
    Scotland
    		Apr 26, 2016
    Leith Walk
    EH6 8LN Edinburgh
    11
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number302571
    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.
    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