| Company Name | A M Peebles Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241299 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(20 years, 5 months ago) |
| Dissolution Date | 20 December 2016 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Alister Murray Peebles |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Fencing Contractor |
| Correspondence Address | 148 Main Street Callander Perthshire FK17 8BG Scotland |
| Secretary Name | Mr Roderick Brian Gunkel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchardlea Callander Perthshire FK17 8BG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01877 330485 |
|---|---|
| Telephone region | Callander |
Location
| Registered Address | 148 Main Street Callander Perthshire FK17 8BG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 2 at £1 | Mr Alister Murray Peebles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,617 |
| Cash | £30,310 |
| Current Liabilities | £38,189 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 May 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 12 May 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 18 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 18 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (11 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (11 pages) |
| 21 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 13 December 2004 | Return made up to 18/12/04; full list of members (2 pages) |
| 13 December 2004 | Return made up to 18/12/04; full list of members (2 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 21 December 2003 | Return made up to 18/12/03; full list of members (5 pages) |
| 21 December 2003 | Return made up to 18/12/03; full list of members (5 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Resolutions
|
| 10 January 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Resolutions
|
| 10 January 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (16 pages) |
| 18 December 2002 | Incorporation (16 pages) |