PEASTON & CO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4PH

Company number SC095471
Status Active
Incorporation Date 10 October 1985
Company Type Private Limited Company
Address 25 MERCHISTON AVENUE, EDINBURGH, EH10 4PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PEASTON & CO LIMITED are www.peastonco.co.uk, and www.peaston-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peaston Co Limited is a Private Limited Company. The company registration number is SC095471. Peaston Co Limited has been working since 10 October 1985. The present status of the company is Active. The registered address of Peaston Co Limited is 25 Merchiston Avenue Edinburgh Eh10 4ph. . ABRAMS, Gavin Henry is a Director of the company. MACGREGOR, Madeleine Elizabeth Jane is a Director of the company. Secretary DAVIDSON CHALMERS WS has been resigned. Secretary HURLEY, Cornelius Killian has been resigned. Secretary CHEAPSIDE CORPORATE SERVICES LIMITED has been resigned. Secretary CHIENE & TAIT has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director CAMPBELL, Michael has been resigned. Director GARDNER, Richard John Colquhoun has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Director MACGREGOR, Charles Douglas has been resigned. Director MACGREGOR, Charles Allistair Stuart has been resigned. Director MACGREGOR, Pamela has been resigned. Director THOMSON, William George Ritchie has been resigned. Director VERO, Geoffrey Osborne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ABRAMS, Gavin Henry
Appointed Date: 09 September 2016
47 years old
Director
MACGREGOR, Madeleine Elizabeth Jane
Appointed Date: 28 December 2001
47 years old

Resigned Directors

Secretary
DAVIDSON CHALMERS WS
Resigned: 29 October 1999
Appointed Date: 08 December 1998
Secretary
HURLEY, Cornelius Killian
Resigned: 15 April 1997
Appointed Date: 22 November 1996
Secretary
CHEAPSIDE CORPORATE SERVICES LIMITED
Resigned: 08 December 1998
Appointed Date: 15 April 1997
Secretary
CHIENE & TAIT
Resigned: 22 November 1996
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 21 March 2013
Appointed Date: 29 October 1999
Director
CAMPBELL, Michael
Resigned: 12 February 1997
Appointed Date: 01 March 1990
66 years old
Director
GARDNER, Richard John Colquhoun
Resigned: 15 June 1993
77 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 16 July 1997
Appointed Date: 02 April 1997
75 years old
Director
MACGREGOR, Charles Douglas
Resigned: 09 September 2016
Appointed Date: 28 December 2001
50 years old
Director
MACGREGOR, Charles Allistair Stuart
Resigned: 28 December 2001
73 years old
Director
MACGREGOR, Pamela
Resigned: 20 August 2001
Appointed Date: 01 October 1999
66 years old
Director
THOMSON, William George Ritchie
Resigned: 07 May 1999
75 years old
Director
VERO, Geoffrey Osborne
Resigned: 05 August 1999
Appointed Date: 22 September 1988
78 years old

Persons With Significant Control

Mrs Madeleine Elizabeth Jane Macgregor
Notified on: 9 September 2016
47 years old
Nature of control: Has significant influence or control

PEASTON & CO LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Sep 2016
Appointment of Mr Gavin Henry Abrams as a director on 9 September 2016
09 Sep 2016
Termination of appointment of Charles Douglas Macgregor as a director on 9 September 2016
...
... and 192 more events
18 Mar 1987
Return made up to 31/12/86; full list of members
05 Feb 1987
Full accounts made up to 31 March 1986
08 Sep 1986
Registered office changed on 08/09/86 from: larchwood east peaston nr ormiston east lothian EH35 5NL
04 Nov 1985
Company name changed\certificate issued on 04/11/85
10 Oct 1985
Certificate of incorporation

PEASTON & CO LIMITED Charges

4 January 2002
Standard security
Delivered: 16 January 2002
Status: Satisfied on 27 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as mearns hall, 25 mearns street…
4 January 2002
Standard security
Delivered: 16 January 2002
Status: Satisfied on 6 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 13-29 sciennes, edinburgh.
28 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 18 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Landale house, rotherhithe, london.
28 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 22 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 mariners wharf, newcastle upon tyne.
27 December 2001
Assignation of rents
Delivered: 10 January 2002
Status: Satisfied on 18 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as mearns hall, 25 mearns street, aberdeen.
27 December 2001
Assignation of rents
Delivered: 10 January 2002
Status: Satisfied on 20 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Sciennes hall, sciennes, edinburgh.
27 December 2001
Assignation of rents
Delivered: 10 January 2002
Status: Satisfied on 18 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Landale house, lower road, rotherite.
27 December 2001
Bond & floating charge
Delivered: 9 January 2002
Status: Satisfied on 5 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 18 March 2011
Persons entitled: Dependable Properties Limited
Description: Legal mortgage over freehold & leasehold property known as…
25 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 20 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 cross street newcastle upon tyne title no ND10758.
22 September 1992
Bond & floating charge
Delivered: 29 September 1992
Status: Satisfied on 24 December 1999
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
28 October 1991
Legal mortgage
Delivered: 7 November 1991
Status: Satisfied on 24 December 1991
Persons entitled: Hill Samuel Bank Limited
Description: 72 broadlands avenue registered under title no. MX29711…
28 October 1991
Legal mortgage
Delivered: 7 November 1991
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 72 broadlands avenue registered under title no mx 29771…
23 October 1991
Legal mortgage
Delivered: 7 November 1991
Status: Satisfied on 24 December 1991
Persons entitled: Hill Samuel Bank Limited
Description: 163 stradbroke grove,registered under title no. Ngl 66173…
14 October 1991
Legal mortgage
Delivered: 23 October 1991
Status: Satisfied on 24 December 1991
Persons entitled: Hill Samuel Bank Limited
Description: 8 burslem avenue,hainault.
11 October 1991
Legal mortgage
Delivered: 23 October 1991
Status: Satisfied on 24 December 1991
Persons entitled: Hill Samuel Bank Limited
Description: 5B annette road,islington.
11 October 1991
Legal mortgage
Delivered: 23 October 1991
Status: Satisfied on 24 December 1991
Persons entitled: Hill Samuel Bank Limited
Description: 4 college close,ware,hertfordshire.
8 July 1991
Floating charge
Delivered: 23 July 1991
Status: Satisfied on 20 December 1995
Persons entitled: Nykredit Mortgage Bank PLC
Description: Parkside middlesbrough maternity hospital & the nurses…
23 April 1990
Legal mortgage
Delivered: 1 May 1990
Status: Satisfied on 20 December 1995
Persons entitled: Hill Samuel Bank Limited
Description: Site 1 & site 2 former parkside maternity hospital park…
28 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 20 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land certificate title numbers LN144235 and NGL492557…
28 March 1989
Debenture inc. & floating charge
Delivered: 4 April 1989
Status: Satisfied on 14 June 1991
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
28 March 1989
Deposit agreement
Delivered: 4 April 1989
Status: Satisfied on 14 June 1991
Persons entitled: Lloyds Bank PLC
Description: The debt or debts owing to the company y the bank or any…
28 March 1989
Mortgage by way of assignment of building contract
Delivered: 4 April 1989
Status: Satisfied on 14 June 1991
Persons entitled: Lloyds Bank PLC
Description: Building contract relating to refurbishment on stapleton…
28 March 1989
Mortgage
Delivered: 4 April 1989
Status: Satisfied on 14 June 1991
Persons entitled: Lloyds Bank PLC
Description: 279-289 (odd nos.) holloway road, london and stapleton…
23 December 1988
Floating charge
Delivered: 4 January 1989
Status: Satisfied on 16 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Landale house, lower road, rotheshithe, southwark, london…
6 September 1988
Standard security
Delivered: 27 September 1988
Status: Satisfied on 20 December 1995
Persons entitled: Nationwide Anglia Building Society
Description: Maitland field hotel or maitlandfield house hotel…
18 September 1986
Bond & floating charge
Delivered: 22 September 1986
Status: Satisfied on 24 December 1999
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
21 February 1986
Bond & floating charge
Delivered: 11 March 1986
Status: Satisfied on 10 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 October 1985
Bond & floating charge
Delivered: 30 October 1985
Status: Satisfied on 16 April 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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