HENRY PEASE & COMPANY LIMITED

HENRY PEASE & COMPANY LIMITED

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

    Company NameHENRY PEASE & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HENRY PEASE & COMPANY LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is HENRY PEASE & COMPANY LIMITED located?

    Registered Office Address
    Over Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY PEASE & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for HENRY PEASE & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for HENRY PEASE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    8 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

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

    9 pagesAA

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

    2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 29, 2018

    Statement of capital on Oct 29, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of HENRY PEASE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEASE, Matthew Edward
    Rumbling Bridge
    KY13 0PU Kinross
    Over Blairhill
    United Kingdom
    Director
    Rumbling Bridge
    KY13 0PU Kinross
    Over Blairhill
    United Kingdom
    ScotlandBritish47618170002

    Who are the persons with significant control of HENRY PEASE & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Edward Pease
    Rumbling Bridge
    KY13 0PU Kinross
    Over Blairhill
    United Kingdom
    Oct 29, 2018
    Rumbling Bridge
    KY13 0PU Kinross
    Over Blairhill
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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