UKBizDB.co.uk

PEAKFORWARD LIMITED

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

This company is commonly known as Peakforward Limited. The company was founded 25 years ago and was given the registration number SC195396. The firm's registered office is in BRECHIN. You can find them at The Lodge 34 Church Street, Edzell, Brechin, Angus. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:PEAKFORWARD LIMITED
Company Number:SC195396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1999
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:The Lodge 34 Church Street, Edzell, Brechin, Angus, DD9 7TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Church Street, Edzell, Brechin, United Kingdom, DD9 7TQ

Secretary09 August 2001Active
The Lodge, 34 Church Street, Edzell, Brechin, DD9 7TQ

Director07 December 2016Active
34, Church Street, Edzell, DD9 7TQ

Director22 April 1999Active
38 Church Street, Edzell, DD9 7TQ

Secretary22 April 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 April 1999Active
Balruddy Farm Cottage, Invergowrie, Dundee, DD2 5LJ

Director22 April 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director19 April 1999Active

People with Significant Control

Mr Thomas Gerard Bryce
Notified on:01 April 2017
Status:Active
Date of birth:August 1968
Nationality:Irish
Address:The Lodge, 34 Church Street, Brechin, DD9 7TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Karina Aideen Bryce
Notified on:01 April 2017
Status:Active
Date of birth:April 1969
Nationality:Irish
Address:The Lodge, 34 Church Street, Brechin, DD9 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

Download
2023-08-30Gazette

Gazette filings brought up to date.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Officers

Appoint person director company with name date.

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.