UKBizDB.co.uk

THOS. H. PECK LIMITED

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

This company is commonly known as Thos. H. Peck Limited. The company was founded 115 years ago and was given the registration number SC010211. The firm's registered office is in MIDLOTHIAN. You can find them at 33 Eskfield Grove, Eskbank, Midlothian, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THOS. H. PECK LIMITED
Company Number:SC010211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1909
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:33 Eskfield Grove, Eskbank, Midlothian, EH22 3FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Eskfield Grove, Dalkeith, EH22 3FA

Secretary23 July 1990Active
Pringle Bank North 25 Bowmont Street, Kelso, TD5 7JH

Director-Active
Pringle Bank North 25 Bowmont Street, Kelso, TD5 7JH

Director-Active
43 Dovecot Road, Edinburgh, EH12 7LF

Secretary-Active
9 Windsor Place, Edinburgh, EH15 2AJ

Director-Active

People with Significant Control

Ms Myra Jane Peck
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Scottish
Address:33 Eskfield Grove, Midlothian, EH22 3FA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Lachlan Peck
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Scottish
Country of residence:United Kingdom
Address:33, 33 Eskfield Grove, Dalkeith, United Kingdom, EH22 3FA
Nature of control:
  • Ownership of shares 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 (5 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Accounts

Change account reference date company previous extended.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-26Accounts

Accounts with accounts type total exemption small.

Download
2013-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.