PEQUOD DEESIDE LTD

Overview

Company Name	PEQUOD DEESIDE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC802695
Jurisdiction	Scotland
Date of Creation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEQUOD DEESIDE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PEQUOD DEESIDE LTD located?

Registered Office Address	4 Oxgangs Road EH10 7AU Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PEQUOD DEESIDE LTD?

Previous Company Names
Company Name	From	Until
PEQUOD LEIGH LTD	Mar 12, 2024	Mar 12, 2024

What are the latest accounts for PEQUOD DEESIDE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 12, 2025

What is the status of the latest confirmation statement for PEQUOD DEESIDE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for PEQUOD DEESIDE LTD?

Filings

Date

Description

Document

Type

Jul 05, 2025

Confirmation statement made on Jun 03, 2025 with no updates

3 pages

CS01

Jun 03, 2025

Satisfaction of charge SC8026950001 in full

1 pages

MR04

May 02, 2025

Certificate of change of name

Company name changed pequod leigh LTD\certificate issued on 02/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 02, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 02, 2025	RES15

Jul 19, 2024

Memorandum and Articles of Association

10 pages

Jul 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 239 ratification of all the decisions and actions of dallas peter rhodes 10/07/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 19, 2024

Registration of charge SC8026950001, created on Jul 15, 2024

15 pages

MR01

Jun 03, 2024

Confirmation statement made on Jun 03, 2024 with updates

4 pages

CS01

Mar 12, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 12, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 12, 2024	Statement of capital on Mar 12, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of PEQUOD DEESIDE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RHODES, Dallas Peter Oxgangs Road EH10 7AU Edinburgh 4 Scotland	Mar 12, 2024		Director	Oxgangs Road EH10 7AU Edinburgh 4 Scotland		Scotland	British	1962-6	Director	42663690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEQUOD DEESIDE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dallas Peter Rhodes Oxgangs Road EH10 7AU Edinburgh 4 Scotland	Mar 12, 2024	Oxgangs Road EH10 7AU Edinburgh 4 Scotland	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.

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