PECI LIMITED
PECI LIMITED is an active private limited company, incorporated on 23 May 2013. The nature of the business is Licensed clubs. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Small. PECI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC450699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 C/O SMS PROCESSING LTD |
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Address Line 2 | 4 REDHEUGHS RIGG |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 9DQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PECI LIMITED
Directors
(The company's officers)
MR ANTHONY ALEXANDER COCHRANE
(~71 year old British national)
4 C/O SMS PROCESSING LTD, 4 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/12/2023
MRS GWENDOLINE ANN COCHRANE
(~72 year old British national)
4 C/O SMS PROCESSING LTD, 4 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2023
MR DEREK LLOYD PARFITT
C/O SMS PROCESSING LTD, 4 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
Appointed on 13/11/2023
Shareholders
(Persons of Significant Control)
Mrs Gwendoline Ann Cochrane
(~72 year old British national)
Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/11/2023
Connections
(Shared officers)
- MR ANTHONY ALEXANDER COCHRANE
- MRS GWENDOLINE ANN COCHRANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PECI LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9DQ.
Map of PECI LIMITED at local scale
Map of PECI LIMITED at district scale
More Companies in EH12 9DQ
Other companies with registered offices in EH12 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)