PEAKFORWARD LIMITED - BRECHIN


Company Profile Company Filings

Overview

PEAKFORWARD LIMITED is a Private Limited Company from BRECHIN and has the status: Active.
PEAKFORWARD LIMITED was incorporated 25 years ago on 19/04/1999 and has the registered number: SC195396. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

PEAKFORWARD LIMITED - BRECHIN

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

THE LODGE 34 CHURCH STREET
BRECHIN
ANGUS
DD9 7TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS GERARD BRYCE Aug 1968 Irish Director 1999-04-22 CURRENT
MRS KARINA AIDEEN BRYCE Apr 1969 Irish Director 2016-12-07 CURRENT
KARINA NUGENT British Secretary 2001-08-09 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-04-19 UNTIL 1999-04-22 RESIGNED
JOHN REID Jan 1964 British Director 1999-04-22 UNTIL 2001-08-09 RESIGNED
THOMAS GERARD BRYCE Aug 1968 Irish Secretary 1999-04-22 UNTIL 2001-08-09 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-04-19 UNTIL 1999-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Gerard Bryce 2017-04-01 8/1968 Brechin   Angus Ownership of shares 50 to 75 percent
Mrs Karina Aideen Bryce 2017-04-01 4/1969 Brechin   Angus Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONESUBSEA OPERATIONS LIMITED PORTLETHEN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAVEN HOMES (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENPRO SUBSEA LIMITED PORTLETHEN Active FULL 82990 - Other business support service activities n.e.c.
MORAY BREWING COMPANY LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 11050 - Manufacture of beer
ENPRO SUBSEA OPERATIONS LIMITED PORTLETHEN Active DORMANT 82990 - Other business support service activities n.e.c.
ENPRO SUBSEA GROUP LIMITED PORTLETHEN Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PEAKFORWARD_LIMITED - Accounts 2024-01-05 05-04-2023 £-13,577 equity
PEAKFORWARD_LIMITED - Accounts 2023-04-01 05-04-2022 £-9,403 equity
PEAKFORWARD_LIMITED - Accounts 2022-01-05 05-04-2021 £2,712 equity
PEAKFORWARD_LIMITED - Accounts 2021-03-10 05-04-2020 £51,056 equity
PEAKFORWARD_LIMITED - Accounts 2019-12-20 05-04-2019 £5,266 equity
PEAKFORWARD_LIMITED - Accounts 2019-02-15 05-04-2018 £12,578 equity
PEAKFORWARD_LIMITED - Accounts 2018-01-05 05-04-2017 £8,765 equity
PEAKFORWARD_LIMITED - Accounts 2017-01-06 05-04-2016 £24,786 Cash £344 equity
PEAKFORWARD_LIMITED - Accounts 2016-01-06 05-04-2015 £22,195 Cash £4,540 equity
PEAKFORWARD_LIMITED - Accounts 2015-01-30 05-04-2014 £13,912 Cash £119 equity

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