PEAK DEFENCE SUPPORT LIMITED

PEAK DEFENCE SUPPORT LIMITED

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

    Company NamePEAK DEFENCE SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC554504
    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 PEAK DEFENCE SUPPORT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PEAK DEFENCE SUPPORT LIMITED located?

    Registered Office Address
    C/O Business Oxygen, Accountants Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK DEFENCE SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for PEAK DEFENCE SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Business Oxygen, Accountants Suite 6 Flexspace Mitchelston Drive Kirkcaldy KY1 3NB Scotland to C/O Business Oxygen, Accountants Unit 4, Dunnikier Business Park Midfield Drive Kirkcaldy Fife KY1 3LW on Aug 30, 2021

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Registered office address changed from Elizabeth House 1C Barclay Court Carberry Road Kirkcaldy Fife KY1 3WE Scotland to C/O Business Oxygen, Accountants Suite 6 Flexspace Mitchelston Drive Kirkcaldy KY1 3NB on Sep 07, 2020

    1 pagesAD01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Notification of David Gill as a person with significant control on Oct 08, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Appointment of Mr David Gill as a director on Mar 09, 2018

    2 pagesAP01

    Cessation of Roy Lyness as a person with significant control on Mar 09, 2018

    1 pagesPSC07

    Cessation of Douglas William Aitken as a person with significant control on Mar 09, 2018

    1 pagesPSC07

    Termination of appointment of Douglas William Aitken as a director on Mar 09, 2018

    1 pagesTM01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2017

    Statement of capital on Jan 13, 2017

    • Capital: GBP 150
    SH01

    Who are the officers of PEAK DEFENCE SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Gordon William
    Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    C/O Business Oxygen, Accountants
    Fife
    Scotland
    Director
    Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    C/O Business Oxygen, Accountants
    Fife
    Scotland
    ScotlandBritish127936560002
    GILL, David
    Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    C/O Business Oxygen, Accountants
    Fife
    Scotland
    Director
    Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    C/O Business Oxygen, Accountants
    Fife
    Scotland
    ScotlandBritish99700360001
    AITKEN, Douglas William
    1c Barclay Court
    Carberry Road
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    Scotland
    Director
    1c Barclay Court
    Carberry Road
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    Scotland
    ScotlandBritish193869090001

    Who are the persons with significant control of PEAK DEFENCE SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gill
    Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    C/O Business Oxygen, Accountants
    Fife
    Scotland
    Oct 08, 2018
    Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    C/O Business Oxygen, Accountants
    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 Douglas William Aitken
    1c Barclay Court
    Carberry Road
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    Scotland
    Jan 13, 2017
    1c Barclay Court
    Carberry Road
    KY1 3WE Kirkcaldy
    Elizabeth House
    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.
    Mr Roy Lyness
    1c Barclay Court
    Carberry Road
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    Scotland
    Jan 13, 2017
    1c Barclay Court
    Carberry Road
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon William Berry
    Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    C/O Business Oxygen, Accountants
    Fife
    Scotland
    Jan 13, 2017
    Unit 4, Dunnikier Business Park
    Midfield Drive
    KY1 3LW Kirkcaldy
    C/O Business Oxygen, Accountants
    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.

    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