Company number SC499784
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 6 Redheughs Rigg Edinburgh Midlothian EH12 9DQ to 7-11 Melville Street Edinburgh EH3 7PE on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEPPERWOOD INVESTMENTS LIMITED are www.pepperwoodinvestments.co.uk, and www.pepperwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Pepperwood Investments Limited is a Private Limited Company.
The company registration number is SC499784. Pepperwood Investments Limited has been working since 06 March 2015.
The present status of the company is Active. The registered address of Pepperwood Investments Limited is 7 11 Melville Street Edinburgh United Kingdom Eh3 7pe. . MARSHALL, Katherine Mary Mather is a Director of the company. MARSHALL, Wilson Mcdonald is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Wilson Mcdonald Marshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEPPERWOOD INVESTMENTS LIMITED Events
23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Mar 2017
Registered office address changed from 6 Redheughs Rigg Edinburgh Midlothian EH12 9DQ to 7-11 Melville Street Edinburgh EH3 7PE on 21 March 2017
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Director's details changed for Mr Wilson Mcdonald Marshall on 5 March 2016
...
... and 2 more events
29 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr wilson mcdonald marshall
01 Apr 2015
Director's details changed for Mrs Kathryn Mary Mather Marshall on 6 March 2015
01 Apr 2015
Director's details changed for Mr Wilson Mcdonald Marshall on 6 March 2015
01 Apr 2015
Registered office address changed from 6 Redheughs Rigg Edinburgh Midlothian EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh Midlothian EH12 9DQ on 1 April 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.