GIE Us Peece Limited

Company Name	GIE Us Peece Limited
Directors	Nicholas Robertson Elliot and Matthew Robert Lee
Company Status	Liquidation
Company Number	SC472578
Category	Private Limited Company
Incorporation Date	14 March 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Robertson Elliot
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Matthew Robert Lee
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Secretary Name	Lindsay Anne Keswick
Status	Current
Appointed	14 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Colin Clydesdale
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Ashton Lane Glasgow G12 8SJ Scotland

Secretary Name	Ewan Clydesdale
Nationality	British
Status	Resigned
Appointed	28 March 2014(2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	8-12 Ashton Lane Glasgow G12 8SJ Scotland

Director Name	Ms Carol Susan Wright
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 2022)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	12 Ashton Lane Glasgow G12 8SJ Scotland

Location

Registered Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	3 other UK companies use this postal address

Shareholders

2.9m at £1	Colin Clydesdale 92.11% Ordinary B
249.8k at £1	Ewan Clydesdale 7.89% Ordinary B

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (1 year, 4 months ago)
Next Return Due	1 January 2024 (overdue)

Charges

23 January 2015	Delivered on: 11 February 2015 Persons entitled: Ewan Clydesdale Classification: A registered charge Outstanding
23 January 2015	Delivered on: 2 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 September 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04 (2 pages)
30 August 2023	Statement of capital on 30 August 2023 GBP 1.00 (3 pages)
30 August 2023	Solvency Statement dated 29/08/23 (1 page)
30 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2023	Statement by Directors (1 page)
31 March 2023	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 (1 page)
31 March 2023	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 (2 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with updates (4 pages)
10 November 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
30 September 2022	Memorandum and Articles of Association (10 pages)
30 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
24 August 2022	Cancellation of shares. Statement of capital on 14 July 2022 GBP 2,916,350.00 (6 pages)
26 July 2022	Satisfaction of charge SC4725780002 in full (1 page)
18 July 2022	Notification of Greene King Limited as a person with significant control on 14 July 2022 (2 pages)
15 July 2022	Termination of appointment of Carol Susan Wright as a director on 14 July 2022 (1 page)
15 July 2022	Appointment of Mr Nicholas Robertson Elliot as a director on 14 July 2022 (2 pages)
15 July 2022	Cessation of Colin Clydesdale as a person with significant control on 14 July 2022 (1 page)
15 July 2022	Appointment of Mr Matthew Robert Lee as a director on 14 July 2022 (2 pages)
15 July 2022	Termination of appointment of Colin Clydesdale as a director on 14 July 2022 (1 page)
15 July 2022	Registered office address changed from 12 Ashton Lane Glasgow G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on 15 July 2022 (1 page)
15 July 2022	Termination of appointment of Ewan Clydesdale as a secretary on 14 July 2022 (1 page)
15 July 2022	Appointment of Lindsay Anne Keswick as a secretary on 14 July 2022 (2 pages)
7 June 2022	Satisfaction of charge SC4725780001 in full (1 page)
15 February 2022	Confirmation statement made on 18 December 2021 with no updates (2 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 August 2021	Change of details for Mr Colin Clydesdale as a person with significant control on 6 April 2016 (2 pages)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3,166,100 (5 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3,166,100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,166,100 (5 pages)
21 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,166,100 (5 pages)
11 February 2015	Registration of charge SC4725780002, created on 23 January 2015 (13 pages)
11 February 2015	Alterations to a floating charge (12 pages)
11 February 2015	Alterations to a floating charge (12 pages)
11 February 2015	Alterations to a floating charge (10 pages)
11 February 2015	Alterations to a floating charge (10 pages)
11 February 2015	Registration of charge SC4725780002, created on 23 January 2015 (13 pages)
2 February 2015	Registration of charge SC4725780001, created on 23 January 2015 (5 pages)
2 February 2015	Registration of charge SC4725780001, created on 23 January 2015 (5 pages)
28 April 2014	Appointment of Carol Susan Wright as a director (3 pages)
28 April 2014	Appointment of Carol Susan Wright as a director (3 pages)
14 April 2014	Appointment of Ewan Clydesdale as a secretary (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 3,166,100.00 (4 pages)
14 April 2014	Appointment of Ewan Clydesdale as a secretary (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 3,166,100.00 (4 pages)
14 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

GIE Us Peece Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland