Company NamePe Holdings Ltd
DirectorAndrew David McFarlan
Company StatusActive
Company NumberSC767346
CategoryPrivate Limited Company
Incorporation Date26 April 2023(1 year ago)

Business Activity

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

Director

Director NameAndrew David McFarlan
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLochinch House 86 Dumbreck Road
Glasgow
G41 4SN
Scotland

Location

Registered AddressLochinch House
86 Dumbreck Road
Glasgow
G41 4SN
Scotland
ConstituencyGlasgow South
WardNewlands/Auldburn

Accounts

Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Next Return Due9 May 2024 (1 week, 5 days from now)

Filing History

4 October 2023Sub-division of shares on 21 September 2023 (6 pages)
28 September 2023Memorandum and Articles of Association (6 pages)
28 September 2023Resolutions
  • RES13 ‐ Shares sub-divided 21/09/2023
(1 page)
3 August 2023Second filing of a statement of capital following an allotment of shares on 26 May 2023
  • GBP 6
(7 pages)
7 June 2023Current accounting period shortened from 30 April 2024 to 30 September 2023 (1 page)
5 June 2023Statement of capital following an allotment of shares on 26 May 2023
  • GBP 6
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/08/2023
(4 pages)
1 June 2023Memorandum and Articles of Association (2 pages)
1 June 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ New share class created 26/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
26 April 2023Incorporation
Statement of capital on 2023-04-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)