| Company Name | Pecco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413191 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
| Previous Name | Andstrat (No. 374) Limited |
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 Charles Graham Lebeter |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2012(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gloucester Place Edinburgh EH3 6EE Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | 15 Gloucester Place Edinburgh EH3 6EE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Graham Lebeter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2021 | Application to strike the company off the register (3 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (14 pages) |
| 28 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (14 pages) |
| 22 October 2012 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 22 October 2012 | Company name changed andstrat (no. 374) LIMITED\certificate issued on 22/10/12
|
| 22 October 2012 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 22 October 2012 (2 pages) |
| 22 October 2012 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 22 October 2012 | Termination of appointment of Simon Brown as a director (2 pages) |
| 22 October 2012 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 22 October 2012 (2 pages) |
| 22 October 2012 | Company name changed andstrat (no. 374) LIMITED\certificate issued on 22/10/12
|
| 22 October 2012 | Termination of appointment of John Kerr as a director (2 pages) |
| 22 October 2012 | Appointment of Mr Charles Graham Lebeter as a director (6 pages) |
| 22 October 2012 | Resolutions
|
| 22 October 2012 | Termination of appointment of John Kerr as a director (2 pages) |
| 22 October 2012 | Termination of appointment of Simon Brown as a director (2 pages) |
| 22 October 2012 | Appointment of Mr Charles Graham Lebeter as a director (6 pages) |
| 22 October 2012 | Resolutions
|
| 14 December 2011 | Incorporation (40 pages) |
| 14 December 2011 | Incorporation (40 pages) |