| Company Name | Thos. H. Peck Limited |
|---|---|
| Directors | Elaine Kerr Peck and Thomas Lachlan Peck |
| Company Status | Active |
| Company Number | SC010211 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1909(115 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Elaine Kerr Peck |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(79 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pringle Bank North 25 Bowmont Street Kelso Roxburghshire TD5 7JH Scotland |
| Director Name | Mr Thomas Lachlan Peck |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(79 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pringle Bank North 25 Bowmont Street Kelso Roxburghshire TD5 7JH Scotland |
| Secretary Name | Myra Jane Peck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1990(81 years, 6 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Company Director |
| Correspondence Address | 33 Eskfield Grove Dalkeith Midlothian EH22 3FA Scotland |
| Director Name | Eliza Rowden Stocks Peck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(79 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Housewife |
| Correspondence Address | 9 Windsor Place Edinburgh Midlothian EH15 2AJ Scotland |
| Secretary Name | Sheila Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(79 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 July 1990) |
| Role | Company Director |
| Correspondence Address | 43 Dovecot Road Edinburgh Midlothian EH12 7LF Scotland |
Contact
| Website | www.specialtransport.co.uk |
|---|
Location
| Registered Address | 33 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 2.8k at £1 | Ms Myra Jane Peck 46.67% Ordinary |
|---|---|
| 1.4k at £1 | Ms Myra Jane Peck 23.33% Preference |
| 1.2k at £1 | Mr Ian Lachlan Peck 20.00% Ordinary |
| 600 at £1 | Mr Ian Lachlan Peck 10.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,800 |
| Cash | £36,815 |
| Current Liabilities | £3,595 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 8 August 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 15 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 1 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 31 October 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 2 November 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 2 November 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 4 September 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 4 September 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 20 March 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 20 March 1990 | Return made up to 31/12/89; full list of members (6 pages) |