Jeely Peece Limited

Company Name	Jeely Peece Limited
Directors	Nicholas Robertson Elliot and Matthew Robert Lee
Company Status	Liquidation
Company Number	SC112027
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Robertson Elliot
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(34 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Matthew Robert Lee
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(34 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Secretary Name	Lindsay Anne Keswick
Status	Current
Appointed	14 July 2022(34 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Ronald Clydesdale
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 03 April 2010)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	12 Queensgate Glasgow Strathclyde G12 9DN Scotland

Director Name	Mr Colin Clydesdale
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	32 years, 6 months (resigned 14 July 2022)
Role	Chef
Country of Residence	Scotland
Correspondence Address	12 Ashton Lane Glasgow G12 8SJ Scotland

Secretary Name	Colin Clydesdale
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 1992)
Role	Company Director
Correspondence Address	12 Queensgate Glasgow Strathclyde G12 8DT Scotland

Secretary Name	Elaine Mary Knox
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years after company formation)
Appointment Duration	21 years, 5 months (resigned 03 January 2014)
Role	Restaurant Manageress
Correspondence Address	12 Ashton Lane Glasgow G12 8SJ Scotland

Director Name	Ms Carol Susan Wright
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 2022)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	12 Ashton Lane Glasgow G12 8SJ Scotland

Secretary Name	Carol Susan Wright
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	12 Ashton Lane Glasgow G12 8SJ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	theubiquitouschipwebsite.com
Telephone	0141 3345007
Telephone region	Glasgow

Location

Registered Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	3 other UK companies use this postal address

Shareholders

19.3k at £0.01	Colin Clydesdale 66.90% Ordinary A
9.2k at £0.01	Carol Susan Wright 31.72% Ordinary A
400 at £0.01	Gie Us Peece Limited 1.38% Ordinary

Financials

Year	2014
Net Worth	£70,595
Cash	£4,028
Current Liabilities	£1,165,232

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2023 (1 year, 3 months ago)
Next Return Due	15 January 2024 (overdue)

Charges

23 January 2015	Delivered on: 11 February 2015 Persons entitled: Ewan Clydesdale Classification: A registered charge Outstanding
4 February 2015	Delivered on: 7 February 2015 Persons entitled: Ewan Clydesdale Classification: A registered charge Particulars: 32 gibson street, glasgow GLA80308. Outstanding
5 June 1989	Delivered on: 14 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
10 January 2020	Confirmation statement made on 1 January 2020 with no updates (2 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 289 (6 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 289 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2015	Alterations to floating charge 1 (13 pages)
11 February 2015	Alterations to a floating charge (11 pages)
11 February 2015	Secretary's details changed for Carol Susan Wright on 2 April 2014 (1 page)
11 February 2015	Secretary's details changed for Carol Susan Wright on 2 April 2014 (1 page)
11 February 2015	Alterations to a floating charge (11 pages)
11 February 2015	Secretary's details changed for Carol Susan Wright on 2 April 2014 (1 page)
11 February 2015	Registration of charge SC1120270003, created on 23 January 2015 (13 pages)
11 February 2015	Alterations to floating charge 1 (13 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 289 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 289 (5 pages)
11 February 2015	Registration of charge SC1120270003, created on 23 January 2015 (13 pages)
11 February 2015	Termination of appointment of Elaine Mary Knox as a secretary on 3 January 2014 (1 page)
11 February 2015	Termination of appointment of Elaine Mary Knox as a secretary on 3 January 2014 (1 page)
11 February 2015	Termination of appointment of Elaine Mary Knox as a secretary on 3 January 2014 (1 page)
7 February 2015	Registration of charge SC1120270002, created on 4 February 2015 (12 pages)
7 February 2015	Registration of charge SC1120270002, created on 4 February 2015 (12 pages)
7 February 2015	Registration of charge SC1120270002, created on 4 February 2015 (12 pages)
27 January 2015	Sub-division of shares on 11 March 2014 (5 pages)
27 January 2015	Sub-division of shares on 11 March 2014 (5 pages)
23 January 2015	Particulars of variation of rights attached to shares (2 pages)
23 January 2015	Particulars of variation of rights attached to shares (2 pages)
23 January 2015	Memorandum and Articles of Association (15 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-divide shares 0.01 11/03/2014 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-divide shares 0.01 11/03/2014 (1 page)
23 January 2015	Memorandum and Articles of Association (15 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Appointment of Carol Susan Wright as a director (3 pages)
28 April 2014	Appointment of Carol Susan Wright as a director (3 pages)
25 April 2014	Appointment of Carol Susan Wright as a secretary (3 pages)
25 April 2014	Appointment of Carol Susan Wright as a secretary (3 pages)
3 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 289 (4 pages)
3 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 289 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 February 2012	Secretary's details changed for Elaine Mary Knox on 1 January 2011 (2 pages)
28 February 2012	Director's details changed for Mr Colin Clydesdale on 1 January 2011 (2 pages)
28 February 2012	Secretary's details changed for Elaine Mary Knox on 1 January 2011 (2 pages)
28 February 2012	Director's details changed for Mr Colin Clydesdale on 1 January 2011 (2 pages)
28 February 2012	Director's details changed for Mr Colin Clydesdale on 1 January 2011 (2 pages)
28 February 2012	Secretary's details changed for Elaine Mary Knox on 1 January 2011 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of Ronald Clydesdale as a director (1 page)
13 April 2011	Termination of appointment of Ronald Clydesdale as a director (1 page)
13 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
19 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
4 February 2010	Director's details changed for Ronald Clydesdale on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Colin Clydesdale on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Ronald Clydesdale on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Ronald Clydesdale on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Colin Clydesdale on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Colin Clydesdale on 1 December 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
27 August 2009	Return made up to 31/12/08; full list of members (5 pages)
27 August 2009	Return made up to 31/12/08; full list of members (5 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
26 November 2008	Return made up to 31/12/07; full list of members; amend (10 pages)
26 November 2008	Return made up to 31/12/07; full list of members; amend (10 pages)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
5 December 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
5 December 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
16 March 2007	Ad 31/01/07--------- Â£ si [email protected]=10 Â£ ic 279/289 (2 pages)
16 March 2007	Ad 31/01/07--------- Â£ si [email protected]=10 Â£ ic 279/289 (2 pages)
13 February 2007	Return made up to 31/12/06; full list of members (9 pages)
13 February 2007	Return made up to 31/12/06; full list of members (9 pages)
15 November 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
15 November 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
22 December 2005	Return made up to 31/12/05; full list of members (9 pages)
22 December 2005	Return made up to 31/12/05; full list of members (9 pages)
1 December 2005	Accounts for a medium company made up to 31 January 2005 (16 pages)
1 December 2005	Accounts for a medium company made up to 31 January 2005 (16 pages)
31 January 2005	Accounts for a medium company made up to 31 January 2004 (17 pages)
31 January 2005	Accounts for a medium company made up to 31 January 2004 (17 pages)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 February 2004	Return made up to 31/12/03; full list of members (9 pages)
27 February 2004	Return made up to 31/12/03; full list of members (9 pages)
24 September 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
24 September 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
1 September 2003	Statement of affairs (8 pages)
1 September 2003	Statement of affairs (8 pages)
1 September 2003	Ad 03/07/03--------- Â£ si [email protected]=275 Â£ si 2@1=2 Â£ ic 2/279 (2 pages)
1 September 2003	Ad 03/07/03--------- Â£ si [email protected]=275 Â£ si 2@1=2 Â£ ic 2/279 (2 pages)
19 August 2003	Nc inc already adjusted 03/07/03 (1 page)
19 August 2003	Nc inc already adjusted 03/07/03 (1 page)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
1 February 1999	Accounts for a small company made up to 31 January 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 31 January 1998 (8 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
8 October 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
8 October 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (15 pages)
28 July 1997	Full accounts made up to 30 September 1996 (15 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 July 1996	Full accounts made up to 30 September 1995 (16 pages)
5 July 1996	Full accounts made up to 30 September 1995 (16 pages)
20 December 1995	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 1995	Full accounts made up to 30 September 1994 (15 pages)
11 August 1995	Full accounts made up to 30 September 1994 (15 pages)
27 February 1990	Return made up to 31/12/89; full list of members (6 pages)
27 February 1990	Return made up to 31/12/89; full list of members (6 pages)
14 June 1989	Partic of mort/charge 6765 (3 pages)
14 June 1989	Partic of mort/charge 6765 (3 pages)
10 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1988	Memorandum and Articles of Association (8 pages)
10 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1988	Memorandum and Articles of Association (8 pages)

Jeely Peece Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland