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PEK PROPERTIES LTD

PEK PROPERTIES LTD

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

    • Overview

    Company NamePEK PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538449
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEK PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PEK PROPERTIES LTD located?

    Registered Office Address
    23 Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEK PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PEK PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for PEK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Notification of Karin Stewart as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Notification of Paul Broderick as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Karin
    Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    23
    Scotland
    		Secretary
    Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    23
    Scotland
    		209259720001
    BRODERICK, Paul
    Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    23
    Scotland
    		Director
    Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    23
    Scotland
    		ScotlandBritish113470560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Broderick
    Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    23
    Scotland
    		Jun 21, 2016
    Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    23
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Karin Anne Stewart
    Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    23
    Scotland
    		Jun 21, 2016
    Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    23
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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