PECI LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PECI LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PECI LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: SC450699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PECI LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: SC450699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PECI LIMITED - EDINBURGH
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
4 C/O SMS PROCESSING LTD
EDINBURGH
EH12 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GWENDOLINE ANN COCHRANE | Apr 1952 | British | Director | 2023-11-13 | CURRENT |
| MR ANTHONY ALEXANDER COCHRANE | Feb 1953 | British | Director | 2023-12-12 | CURRENT |
| MR DEREK LLOYD PARFITT | Secretary | 2023-11-13 | CURRENT | ||
| MR ANTHONY ALEXANDER COCHRANE | Feb 1953 | British | Director | 2013-05-23 UNTIL 2023-11-13 | RESIGNED |
| MS LYNN MAREE CHISHOLM | Mar 1980 | British | Director | 2013-05-23 UNTIL 2014-08-19 | RESIGNED |
| MR ANTHONY ALEXANDER COCHRANE | Secretary | 2013-05-23 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gwendoline Ann Cochrane | 2023-11-13 | 4/1952 | Dundee Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Tgc Holdings Limited | 2016-04-06 - 2023-11-13 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Alexander Cochrane | 2016-04-06 - 2016-04-06 | 2/1953 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PECI_LIMITED - Accounts | 2024-03-01 | 28-02-2023 | £42,440 Cash £47,227 equity |
| PECI Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 28-02-2022 | £180,653 Cash £59,067 equity |
| PECI Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-10 | 28-02-2021 | £179,833 Cash £61,097 equity |
| PECI Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 28-02-2020 | £126,253 Cash £100 equity |
| PECI Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-03 | 31-05-2019 | £244,618 Cash £100 equity |
| PECI Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-05-2018 | £38,368 Cash £100 equity |
| PECI Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-05-2017 | £219,397 Cash £100 equity |
| PECI Limited - Abbreviated accounts 16.3 | 2019-10-30 | 31-05-2014 | £32,248 equity |
| PECI Limited - Abbreviated accounts 16.3 | 2019-10-30 | 31-05-2015 | £14,092 Cash £61,356 equity |
| PECI Limited - Abbreviated accounts 16.3 | 2019-10-30 | 31-05-2016 | £86,914 Cash £160,368 equity |