THE PEA GREEN BOAT (SCT) LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5BR

Company number SC478380
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 14 SAXE COBURG PLACE, EDINBURGH, EH3 5BR
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Christopher Hector Laing as a director on 31 January 2017; Termination of appointment of Madeleine Alice Corbin as a director on 31 January 2017; Termination of appointment of Nicholas Edward Johnson as a secretary on 31 January 2017. The most likely internet sites of THE PEA GREEN BOAT (SCT) LTD are www.thepeagreenboatsct.co.uk, and www.the-pea-green-boat-sct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Pea Green Boat Sct Ltd is a Private Limited Company. The company registration number is SC478380. The Pea Green Boat Sct Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of The Pea Green Boat Sct Ltd is 14 Saxe Coburg Place Edinburgh Eh3 5br. . LAING, Christopher Hector is a Director of the company. LAING, Rupert Andrew is a Director of the company. Secretary JOHNSON, Nicholas Edward has been resigned. Director CHAMPION, Sally Louise has been resigned. Director CORBIN, Madeleine Alice has been resigned. Director JOHNSON, Nicholas Edward has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
LAING, Christopher Hector
Appointed Date: 31 January 2017
37 years old

Director
LAING, Rupert Andrew
Appointed Date: 31 January 2017
39 years old

Resigned Directors

Secretary
JOHNSON, Nicholas Edward
Resigned: 31 January 2017
Appointed Date: 27 May 2014

Director
CHAMPION, Sally Louise
Resigned: 31 January 2017
Appointed Date: 27 May 2014
54 years old

Director
CORBIN, Madeleine Alice
Resigned: 31 January 2017
Appointed Date: 27 May 2014
40 years old

Director
JOHNSON, Nicholas Edward
Resigned: 31 January 2017
Appointed Date: 27 May 2014
41 years old

THE PEA GREEN BOAT (SCT) LTD Events

17 Feb 2017
Appointment of Christopher Hector Laing as a director on 31 January 2017
14 Feb 2017
Termination of appointment of Madeleine Alice Corbin as a director on 31 January 2017
14 Feb 2017
Termination of appointment of Nicholas Edward Johnson as a secretary on 31 January 2017
14 Feb 2017
Termination of appointment of Sally Louise Champion as a director on 31 January 2017
13 Feb 2017
Appointment of Rupert Andrew Laing as a director on 31 January 2017
...
... and 5 more events
15 Jun 2016
Registered office address changed from 4/1 Stanley 4/1 Stanley St Portobello EH15 1JJ to 22 (Cockenzie House) Edinburgh Road Cockenzie Prestonpans East Lothian EH32 0HY on 15 June 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

16 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted