PEEL ASSETS LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 8DS

Company number SC122161
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address 16 ROBERTSON STREET, GLASGOW, LANARKSHIRE, G2 8DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of PEEL ASSETS LIMITED are www.peelassets.co.uk, and www.peel-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peel Assets Limited is a Private Limited Company. The company registration number is SC122161. Peel Assets Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Peel Assets Limited is 16 Robertson Street Glasgow Lanarkshire G2 8ds. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary FERRIE, Joyce has been resigned. Secretary LEES, Neil has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary ROBERTSON, John William has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director ANNANDALE, Michael has been resigned. Director HOUGH, Robert Eric has been resigned. Director HUTCHISON, Graeme has been resigned. Director NICOL, Alexander David has been resigned. Director ROBB, Gordon William has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director THOMPSON, Duncan Colquhoun has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 13 April 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 13 April 2015
63 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 06 June 2000
Secretary
FERRIE, Joyce
Resigned: 31 January 2000
Appointed Date: 11 April 1990
Secretary
LEES, Neil
Resigned: 13 April 2015
Appointed Date: 01 September 2004
Secretary
MACRAE, Alistair Ian
Resigned: 31 December 2000
Appointed Date: 01 September 2000
Secretary
ROBERTSON, John William
Resigned: 06 June 2000
Appointed Date: 11 April 1990
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 23 March 2001
Director
ANNANDALE, Michael
Resigned: 31 January 1992
Appointed Date: 11 April 1990
74 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
Appointed Date: 23 March 2001
80 years old
Director
HUTCHISON, Graeme
Resigned: 31 December 2000
Appointed Date: 30 September 1997
65 years old
Director
NICOL, Alexander David
Resigned: 30 September 1997
Appointed Date: 11 April 1990
87 years old
Director
ROBB, Gordon William
Resigned: 31 December 2000
Appointed Date: 15 July 1994
78 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 11 April 1990
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 27 January 2009
57 years old
Director
THOMPSON, Duncan Colquhoun
Resigned: 14 July 1994
Appointed Date: 11 April 1990
83 years old
Director
UNDERWOOD, Steven
Resigned: 13 April 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 13 April 2015
Appointed Date: 01 February 1992
74 years old
Director
WHITTAKER, John
Resigned: 13 April 2015
Appointed Date: 23 March 2001
83 years old

Persons With Significant Control

Peel Developments (N.W.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peel Land And Property Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEEL ASSETS LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
08 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 113 more events
19 Apr 1990
Registered office changed on 19/04/90 from: 66 queen street edinburgh EH2 4NE
19 Apr 1990
Resolutions
  • SRES13 ‐ Special resolution
19 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1990
Accounting reference date notified as 31/12
28 Dec 1989
Incorporation

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