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Peden 1951 Limited

Peden 1951 Limited is a dormant company incorporated on 5 April 2023 with the registered office located in Prestonpans, East Lothian. Peden 1951 Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC765112
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 5 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Prestongrange House West Wing Second Floor
Prestongrange House
Prestonpans
EH32 9RP
United Kingdom
Address changed on 29 Jan 2025 (8 months ago)
Previous address was C/O Thistle Accountancy West Wing Prestongrage House Prestonpans EH32 9RP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in UK • Born in Jul 1965
Mr Colin Steven Smith
PSC • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Nicholas Whewell is a mutual person.
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Anno 1880 (Licence) Limited
Nicholas Whewell is a mutual person.
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Anno 1939 (Licence) Limited
Nicholas Whewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Colin Smith (PSC) Appointed
6 Months Ago on 15 Apr 2025
Mr Colin Steven Smith Appointed
6 Months Ago on 15 Apr 2025
Nicholas Whewell (PSC) Resigned
6 Months Ago on 15 Apr 2025
Nicholas Whewell Resigned
6 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jul 2024
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Nicholas Whewell as a director on 15 April 2025
Submitted on 28 Apr 2025
Cessation of Nicholas Whewell as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Colin Steven Smith as a director on 15 April 2025
Submitted on 28 Apr 2025
Notification of Colin Smith as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Thistle Accountancy West Wing Prestongrage House Prestonpans EH32 9RP Scotland to Prestongrange House West Wing Second Floor Prestongrange House Prestonpans EH32 9RP on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 27 Jul 2024
Registered office address changed from 114 West Granton Road Edinburgh Midlothian EH5 1PF Scotland to C/O Thistle Accountancy West Wing Prestongrage House Prestonpans EH32 9RP on 27 July 2024
Submitted on 27 Jul 2024
Repayment History
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