| Company Name | Peak Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321106 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Iain Auld |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Mrs Aileen Auld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mrs Aileen Auld |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£34,474 |
| Cash | £3,340 |
| Current Liabilities | £45,179 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (3 pages) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 20 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 17 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 17 May 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 April 2016 | Secretary's details changed for Mrs Aileen Auld on 1 March 2016 (1 page) |
| 17 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 17 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 17 April 2016 | Director's details changed for Mrs Aileen Auld on 1 March 2016 (2 pages) |
| 17 April 2016 | Secretary's details changed for Mrs Aileen Auld on 1 March 2016 (1 page) |
| 17 April 2016 | Director's details changed for Mrs Aileen Auld on 1 March 2016 (2 pages) |
| 29 November 2015 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 37 Albert Street Aberdeen AB25 1XU on 29 November 2015 (1 page) |
| 29 November 2015 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 37 Albert Street Aberdeen AB25 1XU on 29 November 2015 (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 12 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 24 October 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 8 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 24 October 2011 | Registered office address changed from Croft Thorn Steading Strachan Banchory AB31 6NL United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from Croft Thorn Steading Strachan Banchory AB31 6NL United Kingdom on 24 October 2011 (1 page) |
| 12 October 2011 | Appointment of Mrs Aileen Auld as a director (2 pages) |
| 12 October 2011 | Appointment of Mrs Aileen Auld as a director (2 pages) |
| 7 October 2011 | Registered office address changed from C/O Richard Auld Croft Thorn Steading Strachan Banchory Kincardineshire AB31 6NL Scotland on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O Richard Auld Croft Thorn Steading Strachan Banchory Kincardineshire AB31 6NL Scotland on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O Richard Auld Croft Thorn Steading Strachan Banchory Kincardineshire AB31 6NL Scotland on 7 October 2011 (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Secretary's details changed for Mrs Aileen Auld on 19 January 2011 (2 pages) |
| 20 January 2011 | Secretary's details changed for Mrs Aileen Auld on 19 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Richard Auld on 16 April 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Richard Auld on 19 January 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 16 April 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Director's details changed for Richard Auld on 19 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Richard Auld on 16 April 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 16 April 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Secretary's details changed for Aileen Auld on 16 April 2010 (1 page) |
| 19 January 2011 | Secretary's details changed for Aileen Auld on 16 April 2010 (1 page) |
| 16 December 2010 | Registered office address changed from 14 St. Ronans Crescent,Peterculter Aberdeenshire AB14 0RL on 16 December 2010 (1 page) |
| 16 December 2010 | Registered office address changed from 14 St. Ronans Crescent,Peterculter Aberdeenshire AB14 0RL on 16 December 2010 (1 page) |
| 27 May 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 22 October 2009 | Annual return made up to 16 April 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 16 April 2009 with a full list of shareholders (3 pages) |
| 18 September 2009 | Director's change of particulars / richard auld / 03/09/2009 (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 58 whitehall road aberdeen AB25 2PR (1 page) |
| 18 September 2009 | Director's change of particulars / richard auld / 03/09/2009 (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 58 whitehall road aberdeen AB25 2PR (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 October 2008 | Secretary's change of particulars / aileen walker / 15/10/2008 (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 October 2008 | Secretary's change of particulars / aileen walker / 15/10/2008 (1 page) |
| 15 October 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 17 May 2007 | Ad 17/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 May 2007 | Ad 17/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 2007 | Incorporation (17 pages) |
| 16 April 2007 | Incorporation (17 pages) |