Company number SC191876
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 7,000
. The most likely internet sites of PEEBSCO LIMITED are www.peebsco.co.uk, and www.peebsco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Peebsco Limited is a Private Limited Company.
The company registration number is SC191876. Peebsco Limited has been working since 10 December 1998.
The present status of the company is Active. The registered address of Peebsco Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire Fk7 7wt. . PEEBLES, Brian David is a Director of the company. Secretary PEEBLES, Janice has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PEEBLES, Claire has been resigned. Director PEEBLES, Janice has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
PEEBLES, Claire
Resigned: 27 February 2006
Appointed Date: 10 December 1998
44 years old
Director
PEEBLES, Janice
Resigned: 01 October 2014
Appointed Date: 10 December 1998
69 years old
Persons With Significant Control
Mr Brian David Peebles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
PEEBSCO LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
27 Jan 1999
Partic of mort/charge *
27 Jan 1999
Partic of mort/charge *
23 Dec 1998
Partic of mort/charge *
14 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation
25 January 1999
Standard security
Delivered: 27 January 1999
Status: Satisfied
on 11 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9,phoenix industrial estate,forthbank road,stirling.
21 January 1999
Standard security
Delivered: 27 January 1999
Status: Satisfied
on 15 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8,phoenix industrial estate,forthbank road,stirling.
18 December 1998
Bond & floating charge
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…