Company NameA M Peebles Ltd.
Company StatusDissolved
Company NumberSC241299
CategoryPrivate Limited Company
Incorporation Date18 December 2002(21 years, 4 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameAlister Murray Peebles
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2002(same day as company formation)
RoleFencing Contractor
Correspondence Address148 Main Street
Callander
Perthshire
FK17 8BG
Scotland
Secretary NameMr Roderick Brian Gunkel
NationalityBritish
StatusClosed
Appointed18 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchardlea
Callander
Perthshire
FK17 8BG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01877 330485
Telephone regionCallander

Location

Registered Address148 Main Street
Callander
Perthshire
FK17 8BG
Scotland
ConstituencyStirling
WardTrossachs and Teith

Shareholders

2 at £1Mr Alister Murray Peebles
100.00%
Ordinary

Financials

Year2014
Net Worth£5,617
Cash£30,310
Current Liabilities£38,189

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
23 September 2016Application to strike the company off the register (3 pages)
9 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 May 2016Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
2 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
23 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
13 March 2012Total exemption small company accounts made up to 31 January 2012 (9 pages)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption full accounts made up to 31 January 2011 (13 pages)
18 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
29 March 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
27 March 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 January 2009Return made up to 18/12/08; full list of members (3 pages)
21 April 2008Total exemption small company accounts made up to 31 January 2008 (11 pages)
21 December 2007Return made up to 18/12/07; full list of members (2 pages)
15 March 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 December 2006Return made up to 18/12/06; full list of members (2 pages)
8 March 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 December 2005Return made up to 18/12/05; full list of members (2 pages)
2 April 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
13 December 2004Return made up to 18/12/04; full list of members (2 pages)
19 April 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
21 December 2003Return made up to 18/12/03; full list of members (5 pages)
10 January 2003New director appointed (2 pages)
10 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 January 2003New secretary appointed (2 pages)
10 January 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
20 December 2002Secretary resigned (1 page)
20 December 2002Director resigned (1 page)
18 December 2002Incorporation (16 pages)