Company NameThos. H. Peck Limited
DirectorsElaine Kerr Peck and Thomas Lachlan Peck
Company StatusActive
Company NumberSC010211
CategoryPrivate Limited Company
Incorporation Date30 January 1909 (110 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Elaine Kerr Peck
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(79 years, 11 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPringle Bank North 25 Bowmont Street
Kelso
Roxburghshire
TD5 7JH
Scotland
Director NameMr Thomas Lachlan Peck
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(79 years, 11 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPringle Bank North 25 Bowmont Street
Kelso
Roxburghshire
TD5 7JH
Scotland
Secretary NameMyra Jane Peck
NationalityBritish
StatusCurrent
Appointed23 July 1990(81 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address33 Eskfield Grove
Dalkeith
Midlothian
EH22 3FA
Scotland
Director NameEliza Rowden Stocks Peck
NationalityBritish
StatusResigned
Appointed31 December 1988(79 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 December 1989)
RoleHousewife
Correspondence Address9 Windsor Place
Edinburgh
Midlothian
EH15 2AJ
Scotland
Secretary NameSheila Grant
NationalityBritish
StatusResigned
Appointed31 December 1988(79 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 July 1990)
RoleCompany Director
Correspondence Address43 Dovecot Road
Edinburgh
Midlothian
EH12 7LF
Scotland

Contact

Websitewww.specialtransport.co.uk

Location

Registered Address33 Eskfield Grove
Eskbank
Midlothian
EH22 3FA
Scotland
ConstituencyMidlothian
WardMidlothian East

Shareholders

2.8k at £1Ms Myra Jane Peck
46.67%
Ordinary
1.4k at £1Ms Myra Jane Peck
23.33%
Preference
1.2k at £1Mr Ian Lachlan Peck
20.00%
Ordinary
600 at £1Mr Ian Lachlan Peck
10.00%
Preference

Financials

Year2014
Net Worth£289,800
Cash£36,815
Current Liabilities£3,595

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 December 2018 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (1 month, 3 weeks from now)

Filing History

22 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6,000
(6 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6,000
(6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 6,000
(6 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2008Return made up to 31/12/07; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 January 2007Return made up to 31/12/06; full list of members (7 pages)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 March 2006Return made up to 31/12/05; full list of members (7 pages)
11 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/01/05
(7 pages)
25 March 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 March 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 February 2002Return made up to 31/12/01; full list of members (6 pages)
24 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
(6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
11 January 1999Return made up to 31/12/98; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1993Accounts for a small company made up to 31 December 1992 (5 pages)
2 November 1992Accounts for a small company made up to 31 December 1991 (5 pages)
4 September 1991Accounts for a small company made up to 31 December 1990 (4 pages)
20 March 1990Return made up to 31/12/89; full list of members (6 pages)