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PEKINO LIMITED

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

This company is commonly known as Pekino Limited. The company was founded 19 years ago and was given the registration number SC272139. The firm's registered office is in GLASGOW. You can find them at 15 Main Street, Bothwell, Glasgow, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PEKINO LIMITED
Company Number:SC272139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:15 Main Street, Bothwell, Glasgow, G71 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Main Street, Bothwell, Glasgow, G71 8RD

Director16 September 2004Active
Above Reservoir, Eastrerton House, Mugdock, G62 8LG

Secretary30 September 2004Active
Above Reservoir Easterton House, Mugdock, Glasgow, G62 8LG

Secretary16 September 2004Active
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Corporate Secretary11 January 2005Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary18 August 2004Active
Above Reservoir, Eastrerton House, Mugdock, G62 8LG

Director16 September 2004Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director18 August 2004Active

People with Significant Control

Mrs Rebecca Hassan Hossny
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:15 Main Street, Glasgow, G71 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohamed Hassan Hossny
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:15 Main Street, Glasgow, G71 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-12Officers

Termination secretary company with name termination date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-06Gazette

Gazette filings brought up to date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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