| Company Name | Rhonda Peebles Ltd |
|---|---|
| Director | Rhonda Marie Brown Peebles |
| Company Status | Active |
| Company Number | SC509280 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2015(8 years, 10 months ago) |
| Previous Names | Modular Power Equipment Limited and Rhonda Gillespie Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Rhonda Marie Brown Peebles |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(2 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland |
| Director Name | Mr John Gilfillan Gillespie |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Barclay & Co Ca, Waldie House Mill Road Industrial Estate Linlithgow EH49 7SF Scotland |
Location
| Registered Address | 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months from now) |
Filing History
| 31 August 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 6 July 2020 | Change of details for Mrs Rhonda Marie Brown Gillespie as a person with significant control on 1 June 2020 (2 pages) |
| 6 July 2020 | Director's details changed for Ms Rhonda Marie Brown Peebles on 1 June 2020 (2 pages) |
| 6 July 2020 | Director's details changed for Mrs Rhonda Marie Brown Gillespie on 1 June 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 5 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 5 July 2019 | Registered office address changed from 88 Henderson Street Bridge of Allan Stirling FK9 4HA Scotland to 5 Grendon Court Stirling FK8 2JX on 5 July 2019 (1 page) |
| 5 July 2019 | Registered office address changed from 5 Grendon Court Stirling FK8 2JX Scotland to 88 Henderson Street Bridge of Allan Stirling FK9 4HA on 5 July 2019 (1 page) |
| 11 March 2019 | Resolutions
|
| 8 March 2019 | Termination of appointment of John Gilfillan Gillespie as a director on 8 March 2019 (1 page) |
| 8 March 2019 | Cessation of John Gilfillan Gillespie as a person with significant control on 8 March 2019 (1 page) |
| 8 March 2019 | Change of details for Mrs Rhonda Marie Brown Gillespie as a person with significant control on 8 March 2019 (2 pages) |
| 8 March 2019 | Registered office address changed from C/O Barclay & Co Ca, Waldie House Mill Road Industrial Estate Linlithgow EH49 7SF United Kingdom to 88 Henderson Street Bridge of Allan Stirling FK9 4HA on 8 March 2019 (1 page) |
| 25 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Director's details changed for Mrs Rhonda Marie Brown Gillespie on 28 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (3 pages) |
| 28 June 2018 | Change of details for Mr John Gilfillan Gillespie as a person with significant control on 28 June 2018 (2 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Change of details for Mr John Gilfillan Gillespie as a person with significant control on 1 July 2017 (2 pages) |
| 12 July 2017 | Notification of Rhonda Marie Brown Gillespie as a person with significant control on 1 July 2017 (2 pages) |
| 12 July 2017 | Change of details for Mr John Gilfillan Gillespie as a person with significant control on 1 July 2017 (2 pages) |
| 12 July 2017 | Notification of Rhonda Marie Brown Gillespie as a person with significant control on 12 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr John Gilfillan as a person with significant control on 6 April 2017 (2 pages) |
| 7 July 2017 | Appointment of Mrs Rhonda Marie Brown Gillespie as a director on 1 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr John Gilfillan as a person with significant control on 6 April 2017 (2 pages) |
| 7 July 2017 | Appointment of Mrs Rhonda Marie Brown Gillespie as a director on 1 July 2017 (2 pages) |
| 29 June 2017 | Notification of John Gilfillan as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of John Gilfillan as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2017 | Resolutions
|
| 21 June 2017 | Resolutions
|
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|