Peel Land And Property (James Watt Dock) Limited

Company Name	Peel Land And Property (James Watt Dock) Limited
Company Status	Active
Company Number	SC337879
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)
Previous Name	Sf 3076 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(15 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(16 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Sf Formations Ltd (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	www.peel.co.uk/
Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	16 Robertson Street Glasgow G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£236,905
Current Liabilities	£4,047,005

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

19 January 2021	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
19 January 2021	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
19 January 2021	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
1 December 2020	Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages)
4 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
4 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
4 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
4 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
5 February 2018	Termination of appointment of Paul Philip Wainscott as a director on 31 January 2018 (1 page)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
13 September 2016	Termination of appointment of Euan Jamieson as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Euan Jamieson as a director on 31 August 2016 (1 page)
9 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
9 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
9 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
9 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (9 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (9 pages)
22 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
8 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
8 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
29 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
13 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Euan Jamieson on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Euan Jamieson on 27 March 2015 (2 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (8 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (8 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
22 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
16 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
10 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
10 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
22 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
22 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
22 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (8 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (8 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
22 February 2013	Full accounts made up to 31 March 2012 (15 pages)
22 February 2013	Full accounts made up to 31 March 2012 (15 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
9 January 2012	Full accounts made up to 31 March 2011 (15 pages)
9 January 2012	Full accounts made up to 31 March 2011 (15 pages)
21 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 December 2009	Full accounts made up to 31 March 2009 (16 pages)
16 December 2009	Full accounts made up to 31 March 2009 (16 pages)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
16 March 2009	Return made up to 14/02/09; full list of members (5 pages)
16 March 2009	Return made up to 14/02/09; full list of members (5 pages)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 (1 page)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 (1 page)
12 November 2008	Director's change of particulars / paul wainscott / 28/10/2008 (1 page)
12 November 2008	Director's change of particulars / paul wainscott / 28/10/2008 (1 page)
20 October 2008	Director appointed paul philip wainscott (2 pages)
20 October 2008	Director appointed paul philip wainscott (2 pages)
29 September 2008	Director and secretary appointed neil lees (52 pages)
29 September 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
29 September 2008	Director appointed euan jamieson (6 pages)
29 September 2008	Registered office changed on 29/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
29 September 2008	Director appointed john whittaker (32 pages)
29 September 2008	Registered office changed on 29/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
29 September 2008	Appointment terminated director sf formations LTD (1 page)
29 September 2008	Appointment terminated director sf formations LTD (1 page)
29 September 2008	Director appointed euan jamieson (6 pages)
29 September 2008	Director appointed john whittaker (32 pages)
29 September 2008	Appointment terminated secretary sf secretaries LIMITED (1 page)
29 September 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
29 September 2008	Director appointed steven underwood (14 pages)
29 September 2008	Appointment terminated secretary sf secretaries LIMITED (1 page)
29 September 2008	Director appointed steven underwood (14 pages)
29 September 2008	Director appointed andrew christopher simpson (24 pages)
29 September 2008	Director and secretary appointed neil lees (52 pages)
29 September 2008	Director appointed andrew christopher simpson (24 pages)
21 June 2008	Company name changed sf 3076 LIMITED\certificate issued on 24/06/08 (2 pages)
21 June 2008	Company name changed sf 3076 LIMITED\certificate issued on 24/06/08 (2 pages)
14 February 2008	Incorporation (17 pages)
14 February 2008	Incorporation (17 pages)

Peel Land And Property (James Watt Dock) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland