PEAL PROPERTIES LTD
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC337841
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 199 . The most likely internet sites of PEAL PROPERTIES LTD are www.pealproperties.co.uk, and www.peal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Peal Properties Ltd is a Private Limited Company. The company registration number is SC337841. Peal Properties Ltd has been working since 14 February 2008. The present status of the company is Active. The registered address of Peal Properties Ltd is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . STEWART, Alix is a Secretary of the company. STEWART, Alix is a Director of the company. STEWART, Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEWART, Alix
Appointed Date: 14 February 2008
Director
STEWART, Alix
Appointed Date: 14 February 2008
49 years old
Director
STEWART, Peter
Appointed Date: 14 February 2008
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mrs Alix Stewart
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEAL PROPERTIES LTD Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 199
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 199
...
... and 16 more events
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed;new director appointed
19 Feb 2008
Secretary resigned
19 Feb 2008
Director resigned
14 Feb 2008
Incorporation

PEAL PROPERTIES LTD Charges

9 July 2008
Standard security
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 26 charlotte street, shotts LAN156341.

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