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PEATCENSE LIMITED

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

This company is commonly known as Peatcense Limited. The company was founded 10 years ago and was given the registration number SC454467. The firm's registered office is in HALKIRK. You can find them at Superintendents House, Braal Road, Halkirk, Caithness. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PEATCENSE LIMITED
Company Number:SC454467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Superintendents House, Braal Road, Halkirk, Caithness, KW12 6XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Failte, Failte, Halkirk, Scotland, KW12 6XF

Director23 October 2021Active
Failte, Failte, Halkirk, Scotland, KW12 6XF

Director23 October 2021Active
Failte, Failte, Halkirk, Scotland, KW12 6XF

Director20 October 2021Active
Riversuperintendents House, Braal Road, Halkirk, Scotland, KW12 6XE

Director15 July 2013Active

People with Significant Control

Mrs Denise Elizabeth Mccarthy
Notified on:23 October 2021
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:Failte, Failte, Halkirk, Scotland, KW12 6XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Clyne Mccarthy
Notified on:20 October 2021
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:Scotland
Address:Failte, Failte, Halkirk, Scotland, KW12 6XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Stuart Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Superintendents House, Braal Road, Halkirk, KW12 6XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-10-23Persons with significant control

Notification of a person with significant control.

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2021-10-23Persons with significant control

Notification of a person with significant control.

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2021-10-23Officers

Appoint person director company with name date.

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2021-10-23Officers

Appoint person director company with name date.

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2021-10-23Officers

Appoint person director company with name date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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