A M Peebles Ltd.

Company Registration Number: SC241299

Scottish Company

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A M Peebles Ltd. is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Perthshire.

Registered Address

148 MAIN STREET
CALLANDER
PERTHSHIRE
FK17 8BG

There are 24 companies currently registered at this postcode, including this one.

All companies at FK17 8BG

Registration Data

Company Number

SC241299

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£14,972£27,426£0
Current Assets £34,136£43,456£48,649£48,533£49,198£43,534£45,757£32,276£50,742£35,083£36,439£51,535
of which Cash £30,788£30,310£35,897£35,396£32,573£28,206£27,606£25,542£29,995£18,646£13,699£35,119
Total Assets £34,136£43,456£48,649£48,533£49,198£43,534£45,757£32,276£50,742£50,055£63,865£51,535
Current Liabilities £37,329£38,189£53,315£49,279£53,652£58,875£56,289£42,447£51,687£10,908£14,982£18,217
Net Current Assets £-3,193£5,267£-4,666£-746£-4,454£-15,341£-10,532£-10,171£-945£24,175£21,457£33,318
Total Net Worth £-3,193£27,327£19,204£25,381£23,921£15,842£23,459£26,475£39,833£39,147£48,883£34,597

Previous Names

No previous names

Company Officers

  • GUNKEL, Roderick Brian

    Secretary

    Appointed on 18 December 2002

     

    Nationality: British

    Orchardlea
    Callander
    Perthshire
    FK17 8BG

  • PEEBLES, Alister Murray

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Fencing Contractor

    Month of birth: August 1946

    148 Main Street
    Callander
    Perthshire
    FK17 8BG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1NDM2M2FkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODA3MjY4M2FkaXF6a2N4.

  3. 23 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5FK89N5. Transaction: MzE1NzQ3NDAxMWFkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CZ6FHJ. Transaction: MzE1NDc5MTIzN2FkaXF6a2N4.

  5. 12 May 2016 Previous accounting period extended from 31 January 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X56V0PKX. Transaction: MzE0ODM5MDc4OWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP72AA. Transaction: MzEzNzk5MjAzN2FkaXF6a2N4.

  7. 2 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44G90VE. Transaction: MzEyMDU0NTg2N2FkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFQI9. Transaction: MzExNTAwNTY5NGFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36ERO6B. Transaction: MzA5ODY2MDMyN2FkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6R8Z. Transaction: MzA5MjAwNjMzNWFkaXF6a2N4.

  11. 6 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27T7ZYP. Transaction: MzA3NzQ4MzE4N2FkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY2R7. Transaction: MzA3MDg0Nzg0N2FkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14N96AG. Transaction: MzA1NDAyMTYzM2FkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIB1AX. Transaction: MzA0OTIzMzQxNWFkaXF6a2N4.

  15. 30 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SVOK8SUP. Transaction: MzAzNDc1Njk2MWFkaXF6a2N4.

  16. 18 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9GBVQ1J. Transaction: MzAyOTAxNjQ2NGFkaXF6a2N4.

  17. 29 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S7I4AIN0. Transaction: MzAxMjQzNDg0MmFkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIKDNFWA. Transaction: MzAwNTI4NDgwNWFkaXF6a2N4.

  19. 27 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SMA678GP. Transaction: MjAyOTIxMjgzOGFkaXF6a2N4.

  20. 5 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTW869O. Transaction: MjAyMjQxOTQ5N2FkaXF6a2N4.

  21. 21 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: S03S9YYS. Transaction: MjAwMzcyNjI0MmFkaXF6a2N4.

  22. 21 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyODMyOGFkaXF6a2N4.

  23. 15 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzI5MDgxOWFkaXF6a2N4.

  24. 11 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzMjc4M2FkaXF6a2N4.

  25. 8 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzM5MjY2OGFkaXF6a2N4.

  26. 12 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDY5MzY0M2FkaXF6a2N4.

  27. 2 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODMzOTkxOWFkaXF6a2N4.

  28. 13 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ4NDcyMWFkaXF6a2N4.

  29. 19 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg2OTIxNWFkaXF6a2N4.

  30. 21 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAyNzQ5OWFkaXF6a2N4.

  31. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1OTQ3NmFkaXF6a2N4.

  32. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzNjc0MWFkaXF6a2N4.

  33. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAzMDA5OWFkaXF6a2N4.

  34. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA2ODc3NmFkaXF6a2N4.

  35. 10 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzgwMTI4OWFkaXF6a2N4.

  36. 10 January 2003 Accounting reference date extended from 31/12/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDU4MzMyOWFkaXF6a2N4.

  37. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg4MzA2OGFkaXF6a2N4.

  38. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkzMjcyNGFkaXF6a2N4.

  39. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg1MTA5NGFkaXF6a2N4.

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