PEGGY WHITE'S LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5SY

Company number SC267647
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address CIRCULAR FILLING STATION EDINBURGH ROAD, NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5SY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Rebecca Laughlin as a director on 8 October 2016. The most likely internet sites of PEGGY WHITE'S LIMITED are www.peggywhites.co.uk, and www.peggy-white-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Peggy White S Limited is a Private Limited Company. The company registration number is SC267647. Peggy White S Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Peggy White S Limited is Circular Filling Station Edinburgh Road Newhouse Motherwell Lanarkshire Ml1 5sy. . WHITE, James is a Director of the company. Secretary LAUGHLIN, Rebecca has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LAUGHLIN, Rebecca has been resigned. Director YUILLE, Emma has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
WHITE, James
Appointed Date: 17 May 2004
67 years old

Resigned Directors

Secretary
LAUGHLIN, Rebecca
Resigned: 04 June 2016
Appointed Date: 17 May 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 May 2004
Appointed Date: 10 May 2004
Director
LAUGHLIN, Rebecca
Resigned: 08 October 2016
Appointed Date: 17 May 2004
59 years old
Director
YUILLE, Emma
Resigned: 28 September 2006
Appointed Date: 17 May 2004
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 May 2004
Appointed Date: 10 May 2004

Persons With Significant Control

Mr James White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PEGGY WHITE'S LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Termination of appointment of Rebecca Laughlin as a director on 8 October 2016
20 Jul 2016
Termination of appointment of Rebecca Laughlin as a secretary on 4 June 2016
03 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
...
... and 40 more events
18 May 2004
Secretary resigned
18 May 2004
Director resigned
18 May 2004
New secretary appointed
18 May 2004
New director appointed
10 May 2004
Incorporation

PEGGY WHITE'S LIMITED Charges

2 May 2012
Standard security
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Circular filling station edinburgh road newhouse motherwell…
1 February 2012
Bond & floating charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
23 December 2004
Standard security
Delivered: 5 January 2005
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage site, newhouse roundabout, by motherwell.
2 June 2004
Bond & floating charge
Delivered: 8 June 2004
Status: Satisfied on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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