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PECI LIMITED

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

This company is commonly known as Peci Limited. The company was founded 11 years ago and was given the registration number SC450699. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:PECI LIMITED
Company Number:SC450699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Secretary13 November 2023Active
4, C/O Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director12 December 2023Active
4, C/O Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director13 November 2023Active
Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN

Secretary23 May 2013Active
67, Fairfield Road, Inverness, United Kingdom, IV3 5LH

Director23 May 2013Active
Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN

Director23 May 2013Active

People with Significant Control

Mrs Gwendoline Ann Cochrane
Notified on:13 November 2023
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tgc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Alexander Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person secretary company with name date.

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2023-11-13Address

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

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Termination secretary company with name termination date.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-05-07Gazette

Gazette filings brought up to date.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-05-27Accounts

Change account reference date company previous shortened.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type total exemption small.

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