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PEBBLE URN LTD

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

This company is commonly known as Pebble Urn Ltd. The company was founded 3 years ago and was given the registration number SC676152. The firm's registered office is in GLASGOW. You can find them at Unit 37 Elderpark Workspace, 100 Elderpark Street, Glasgow, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:PEBBLE URN LTD
Company Number:SC676152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Unit 37 Elderpark Workspace, 100 Elderpark Street, Glasgow, Scotland, G51 3TR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Defacto Fd Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ

Director01 October 2020Active
C/O Defacto Fd Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ

Director01 October 2020Active

People with Significant Control

Ms Susan Jane Begg
Notified on:01 October 2020
Status:Active
Date of birth:August 1963
Nationality:Scottish
Country of residence:Scotland
Address:C/O Defacto Fd Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Doherty
Notified on:01 October 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:C/O Defacto Fd Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Address

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

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-06-28Accounts

Change account reference date company current shortened.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-07Address

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

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2020-10-01Incorporation

Incorporation company.

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