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C & J PEDEN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & J Peden Ltd.. The company was founded 25 years ago and was given the registration number SC192504. The firm's registered office is in WEST LOTHIAN. You can find them at 7 Alison Place, Kirkliston, West Lothian, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:C & J PEDEN LTD.
Company Number:SC192504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1999
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:7 Alison Place, Kirkliston, West Lothian, EH29 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ferry Gait Gardens, Edinburgh, Scotland, EH4 4GQ

Director17 November 2021Active
2, Ferry Gait Gardens, Edinburgh, Scotland, EH4 4GQ

Director17 November 2021Active
7 Alison Place, Kirkliston, EH29 9BH

Secretary13 January 1999Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary13 January 1999Active
78 St Johns Road, Corstorphine, Edinburgh, EH12 8AT

Director13 January 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director13 January 1999Active
7 Alison Place, Kirkliston, EH29 9BH

Director13 January 1999Active
7 Alison Place, Kirkliston, EH29 9BH

Director13 January 1999Active

People with Significant Control

Stuart James Mcpake
Notified on:01 November 2021
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Scotland
Address:2, Ferry Gait Gardens, Edinburgh, Scotland, EH4 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Martin Peden
Notified on:13 January 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:2, Ferry Gait Gardens, Edinburgh, Scotland, EH4 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Carole Anne Peden
Notified on:13 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:2, Ferry Gait Gardens, Edinburgh, Scotland, EH4 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-02Persons with significant control

Cessation of a person with significant control.

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2022-05-02Persons with significant control

Cessation of a person with significant control.

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2022-05-02Officers

Termination secretary company with name termination date.

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2022-05-02Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-11-24Officers

Appoint person director company with name date.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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