| Company Name | Peake Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270301 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Chris Peake |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Fyfe Jamieson Forfar DD8 3LE Scotland |
| Secretary Name | Mr Chris Peake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2008(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 24 July 2018) |
| Role | Bank Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Fyfe Jamieson Forfar DD8 3LE Scotland |
| Secretary Name | Gael Peake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Fyfe Jamieson Forfar DD8 3LE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Chris Peake 50.00% Ordinary |
|---|---|
| 50 at £1 | Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,947 |
| Cash | £265 |
| Current Liabilities | £94,371 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 23 September 2004 | Delivered on: 14 October 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost third floor flat, 144B lochee road, dundee. Outstanding |
|---|
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2018 | Application to strike the company off the register (3 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Chris Peake on 6 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Chris Peake on 6 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Chris Peake on 6 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 7 August 2008 | Appointment terminated secretary gael peake (1 page) |
| 7 August 2008 | Secretary appointed mr chris peake (1 page) |
| 7 August 2008 | Secretary appointed mr chris peake (1 page) |
| 7 August 2008 | Appointment terminated secretary gael peake (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 14 city quay dundee tayside DD1 3JA (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 14 city quay dundee tayside DD1 3JA (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 3 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 14 October 2004 | Partic of mort/charge * (3 pages) |
| 14 October 2004 | Partic of mort/charge * (3 pages) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | Secretary's particulars changed (1 page) |
| 26 July 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 26 July 2004 | Secretary's particulars changed (1 page) |
| 6 July 2004 | Incorporation (17 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (17 pages) |