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.
Name | : | C & J PEDEN LTD. |
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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 | : |
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Registered Address | : | 7 Alison Place, Kirkliston, West Lothian, EH29 9BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Ferry Gait Gardens, Edinburgh, Scotland, EH4 4GQ | Director | 17 November 2021 | Active |
2, Ferry Gait Gardens, Edinburgh, Scotland, EH4 4GQ | Director | 17 November 2021 | Active |
7 Alison Place, Kirkliston, EH29 9BH | Secretary | 13 January 1999 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 13 January 1999 | Active |
78 St Johns Road, Corstorphine, Edinburgh, EH12 8AT | Director | 13 January 1999 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 13 January 1999 | Active |
7 Alison Place, Kirkliston, EH29 9BH | Director | 13 January 1999 | Active |
7 Alison Place, Kirkliston, EH29 9BH | Director | 13 January 1999 | Active |
Stuart James Mcpake | ||
Notified on | : | 01 November 2021 |
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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 | : |
|
Mr John Martin Peden | ||
Notified on | : | 13 January 2017 |
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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 | : |
|
Carole Anne Peden | ||
Notified on | : | 13 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-02 | Officers | Termination secretary company with name termination date. | Download |
2022-05-02 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
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