Company NamePGPE Limited
DirectorPiero Edge
Company StatusActive
Company NumberSC462805
CategoryPrivate Limited Company
Incorporation Date1 November 2013(10 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Piero Edge
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Peacock Meadow
Troon
KA10 7FW
Scotland

Location

Registered Address1 Peacock Meadow
Troon
KA10 7FW
Scotland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return1 November 2023 (5 months, 4 weeks ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
17 May 2023Micro company accounts made up to 30 November 2022 (4 pages)
9 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
18 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
16 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 30 November 2020 (4 pages)
13 May 2021Registered office address changed from 30 Miller Road Ayr KA7 2AY Scotland to 1 Peacock Meadow Troon KA10 7FW on 13 May 2021 (1 page)
9 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 October 2020Micro company accounts made up to 30 November 2019 (4 pages)
19 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
17 May 2019Micro company accounts made up to 30 November 2018 (4 pages)
5 April 2019Registered office address changed from 1 Peacock Meadow Troon KA10 7FW Scotland to 30 Miller Road Ayr KA7 2AY on 5 April 2019 (1 page)
27 March 2019Registered office address changed from 18 Harling Drive Troon Ayrshire KA10 6NF to 1 Peacock Meadow Troon KA10 7FW on 27 March 2019 (1 page)
7 December 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 November 2017 (4 pages)
9 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)