THOS. H. PECK LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 3FA

Company number SC010211
Status Active
Incorporation Date 30 January 1909
Company Type Private Limited Company
Address 33 ESKFIELD GROVE, ESKBANK, MIDLOTHIAN, EH22 3FA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 6,000 . The most likely internet sites of THOS. H. PECK LIMITED are www.thoshpeck.co.uk, and www.thos-h-peck.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and ten months. The distance to to Brunstane Rail Station is 3.8 miles; to Edinburgh Rail Station is 5.9 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thos H Peck Limited is a Private Limited Company. The company registration number is SC010211. Thos H Peck Limited has been working since 30 January 1909. The present status of the company is Active. The registered address of Thos H Peck Limited is 33 Eskfield Grove Eskbank Midlothian Eh22 3fa. . PECK, Myra Jane is a Secretary of the company. PECK, Elaine Kerr is a Director of the company. PECK, Thomas Lachlan is a Director of the company. Secretary GRANT, Sheila has been resigned. Director PECK, Eliza Rowden Stocks has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PECK, Myra Jane
Appointed Date: 23 July 1990

Director
PECK, Elaine Kerr

88 years old

Director
PECK, Thomas Lachlan

88 years old

Resigned Directors

Secretary
GRANT, Sheila
Resigned: 23 July 1990

Director
PECK, Eliza Rowden Stocks
Resigned: 31 December 1989

Persons With Significant Control

Ms Myra Jane Peck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Lachlan Peck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOS. H. PECK LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6,000

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6,000

...
... and 56 more events
09 Aug 1988
New director appointed

09 Dec 1987
Return made up to 31/12/86; full list of members

09 Dec 1987
Accounts for a small company made up to 31 December 1986

17 Dec 1986
Return made up to 31/12/85; full list of members

14 Oct 1986
Full accounts made up to 31 December 1985