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THE PEA GREEN BOAT (SCT) LTD

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

This company is commonly known as The Pea Green Boat (sct) Ltd. The company was founded 10 years ago and was given the registration number SC478380. The firm's registered office is in EDINBURGH. You can find them at 25 Tennant Street, , Edinburgh, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:THE PEA GREEN BOAT (SCT) LTD
Company Number:SC478380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:25 Tennant Street, Edinburgh, Scotland, EH6 5NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Saxe Coburg Place, Edinburgh, Scotland, EH3 5BR

Director31 January 2017Active
14, Saxe Coburg Place, Edinburgh, Scotland, EH3 5BR

Director31 January 2017Active
14, Saxe Coburg Place, Edinburgh, EH3 5BR

Secretary27 May 2014Active
84, Argyle Crescent, Portobello, Edinburgh, Scotland, EH15 2QD

Director27 May 2014Active
14, Saxe Coburg Place, Edinburgh, EH3 5BR

Director27 May 2014Active
14, Saxe Coburg Place, Edinburgh, EH3 5BR

Director27 May 2014Active

People with Significant Control

Shortbread House Of Edinburgh Ltd
Notified on:31 January 2017
Status:Active
Country of residence:Scotland
Address:14, Saxe Coburg Place, Edinburgh, Scotland, EH3 5BR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Change account reference date company previous shortened.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-11-07Address

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

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-23Accounts

Change account reference date company previous shortened.

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2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-05-06Accounts

Accounts with accounts type micro entity.

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2017-02-17Officers

Appoint person director company with name date.

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2017-02-14Officers

Termination director company with name termination date.

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2017-02-14Officers

Termination secretary company with name termination date.

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2017-02-14Officers

Termination director company with name termination date.

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2017-02-13Officers

Appoint person director company with name date.

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2017-02-13Officers

Termination director company with name termination date.

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