| Company Name | PECI Limited |
|---|---|
| Directors | Gwendoline Ann Cochrane and Anthony Alexander Cochrane |
| Company Status | Active |
| Company Number | SC450699 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mrs Gwendoline Ann Cochrane |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2023(10 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 C/O Sms Processing Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Secretary Name | Mr Derek Lloyd Parfitt |
|---|---|
| Status | Current |
| Appointed | 13 November 2023(10 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Correspondence Address | 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Director Name | Mr Anthony Alexander Cochrane |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2023(10 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 C/O Sms Processing Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Director Name | Ms Lynn Maree Chisholm |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Fairfield Road Inverness IV3 5LH Scotland |
| Director Name | Mr Anthony Alexander Cochrane |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland |
| Secretary Name | Mr Anthony Alexander Cochrane |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland |
Location
| Registered Address | 4 C/O Sms Processing Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Shareholders
| 100 at £1 | Private Dancer LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 28 August 2014 | Termination of appointment of Lynn Maree Chisholm as a director on 19 August 2014 (1 page) |
| 3 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|