Company number SC429941
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 10, B, NORTHUMBERLAND STREET, SOUTH EAST LANE, EDINBURGH, MIDLOTHIAN, EH3 6LP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PEEBLES GREENFIELD LIMITED are www.peeblesgreenfield.co.uk, and www.peebles-greenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Peebles Greenfield Limited is a Private Limited Company.
The company registration number is SC429941. Peebles Greenfield Limited has been working since 08 August 2012.
The present status of the company is Active. The registered address of Peebles Greenfield Limited is 10 B Northumberland Street South East Lane Edinburgh Midlothian Eh3 6lp. . DAVEY, Peter John is a Director of the company. Director CAMPBELL, Michael has been resigned. Director DAVEY, Peter John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
CAMPBELL, Michael
Resigned: 28 January 2015
Appointed Date: 26 November 2013
66 years old
Director
DAVEY, Peter John
Resigned: 26 November 2013
Appointed Date: 08 August 2012
75 years old
Persons With Significant Control
Mr Peter John Davey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PEEBLES GREENFIELD LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Appointment of Mr Peter John Davey as a director on 28 January 2015
...
... and 6 more events
11 Dec 2013
Registered office address changed from 10B Northumberland Street Se Lane Edinburgh Scotland on 11 December 2013
11 Dec 2013
Termination of appointment of Peter Davey as a director
19 Sep 2013
Accounts for a dormant company made up to 31 August 2013
21 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
08 Aug 2012
Incorporation
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Model articles adopted