PEAPOD LEGALOFFICE SCOTLAND LIMITED
EDINBURGH PACE PROFESSIONAL SYSTEMS LIMITED GRANGEMANSE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3LN

Company number SC228668
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 1/14 RAVELSTON HOUSE ROAD, EDINBURGH, EH4 3LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PEAPOD LEGALOFFICE SCOTLAND LIMITED are www.peapodlegalofficescotland.co.uk, and www.peapod-legaloffice-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Peapod Legaloffice Scotland Limited is a Private Limited Company. The company registration number is SC228668. Peapod Legaloffice Scotland Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Peapod Legaloffice Scotland Limited is 1 14 Ravelston House Road Edinburgh Eh4 3ln. . BAVERSTOCK, Peter is a Director of the company. FORISKY, Kirsteen is a Director of the company. HUGO-HAMMAN, Richard Dirk is a Director of the company. Secretary BREW, Godfrey Arthur has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BECK, Christian Mackie has been resigned. Director BRUCE, Derek William has been resigned. Director PATON, Ronald James Morton has been resigned. Director WIMBUSH, Ian Stewart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BAVERSTOCK, Peter
Appointed Date: 01 November 2013
55 years old
Director
FORISKY, Kirsteen
Appointed Date: 01 October 2012
54 years old
Director
HUGO-HAMMAN, Richard Dirk
Appointed Date: 01 November 2013
72 years old

Resigned Directors

Secretary
BREW, Godfrey Arthur
Resigned: 01 November 2013
Appointed Date: 01 October 2012
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2005
Appointed Date: 07 March 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 March 2002
Appointed Date: 01 March 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 October 2012
Appointed Date: 21 February 2005
Director
BECK, Christian Mackie
Resigned: 01 November 2013
Appointed Date: 01 November 2013
56 years old
Director
BRUCE, Derek William
Resigned: 04 February 2016
Appointed Date: 07 March 2002
73 years old
Director
PATON, Ronald James Morton
Resigned: 04 February 2016
Appointed Date: 07 March 2002
78 years old
Director
WIMBUSH, Ian Stewart
Resigned: 01 November 2013
Appointed Date: 01 October 2012
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 March 2002
Appointed Date: 01 March 2002

PEAPOD LEGALOFFICE SCOTLAND LIMITED Events

28 Feb 2017
Accounts for a small company made up to 30 June 2016
29 Mar 2016
Accounts for a small company made up to 30 June 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
16 Feb 2016
Termination of appointment of Derek William Bruce as a director on 4 February 2016
16 Feb 2016
Termination of appointment of Ronald James Morton Paton as a director on 4 February 2016
...
... and 51 more events
08 Mar 2002
Director resigned
08 Mar 2002
Secretary resigned
08 Mar 2002
Registered office changed on 08/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
07 Mar 2002
Company name changed grangemanse LIMITED\certificate issued on 07/03/02
01 Mar 2002
Incorporation

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