Company number SC178886
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address LOCH AWE HOUSE, BARMORE ROAD, TARBERT, ARGYLL, PA29 6TW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Emma Louise Peden as a director on 3 March 2015. The most likely internet sites of PEDEN ASSOCIATES LIMITED are www.pedenassociates.co.uk, and www.peden-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to IBM (Greenock) Rail Station is 23.2 miles; to Gourock Rail Station is 24.2 miles; to Garelochhead Rail Station is 27.3 miles; to Oban Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peden Associates Limited is a Private Limited Company.
The company registration number is SC178886. Peden Associates Limited has been working since 18 September 1997.
The present status of the company is Active. The registered address of Peden Associates Limited is Loch Awe House Barmore Road Tarbert Argyll Pa29 6tw. . PEDEN, Alexander Welby is a Secretary of the company. PEDEN, Andrew Robert Welby is a Director of the company. PEDEN, Emma Louise is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Nominee Director
MABBOTT, Stephen
Resigned: 18 September 1997
Appointed Date: 18 September 1997
75 years old
Persons With Significant Control
Mr Andrew Robert Welby Peden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Peden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEDEN ASSOCIATES LIMITED Events
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Appointment of Mrs Emma Louise Peden as a director on 3 March 2015
26 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
23 Sep 1997
New director appointed
23 Sep 1997
Registered office changed on 23/09/97 from: lochawe house barmore road tarbert argyll PA29 6TW
22 Sep 1997
Secretary resigned
22 Sep 1997
Director resigned
18 Sep 1997
Incorporation