This company is commonly known as Peebles Financial Limited. The company was founded 18 years ago and was given the registration number SC292766. The firm's registered office is in EDINBURGH. You can find them at 30 Stafford Street, , Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PEEBLES FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | SC292766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 30 Stafford Street, Edinburgh, EH3 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 03 February 2021 | Active |
| 31, Braehead Road, Linlithgow, United Kingdom, EH49 6DY | Secretary | 19 October 2010 | Active |
| 2 Bellevue Street, Edinburgh, EH7 4BY | Corporate Secretary | 04 November 2005 | Active |
| 3b, Ormiston Terrace, Edinburgh, Scotland, EH12 7SJ | Corporate Secretary | 14 May 2014 | Active |
| Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ | Corporate Secretary | 25 July 2011 | Active |
| Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ | Corporate Secretary | 04 November 2005 | Active |
| 41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 03 February 2021 | Active |
| 2 Bellevue Street, Edinburgh, EH7 4BY | Director | 04 November 2005 | Active |
| Flat 8, Newhalls Road, South Queensferry, Scotland, EH30 9TA | Director | 04 November 2005 | Active |
| Mchardy Group Limited | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE |
| Nature of control | : |
|
| Mr Brian William Peebles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-01 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-03 | Officers | Change person director company with change date. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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