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Home > Scotland > BOOTHBY & PENICUIK PEAT COMPANY LIMITED
Company Information for

BOOTHBY & PENICUIK PEAT COMPANY LIMITED

319 ST VINCENT STREET, GLASGOW, G2 5AS,
Company Registration Number
SC066217
Private Limited Company
Liquidation

Company Overview

About Boothby & Penicuik Peat Company Ltd
BOOTHBY & PENICUIK PEAT COMPANY LIMITED was founded on 1978-10-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Boothby & Penicuik Peat Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOOTHBY & PENICUIK PEAT COMPANY LIMITED
 
Legal Registered Office
319 ST VINCENT STREET
GLASGOW
G2 5AS
Other companies in EH26
 
Filing Information
Company Number SC066217
Company ID Number SC066217
Date formed 1978-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 20/10/2014
Return next due 17/11/2015
Type of accounts FULL
Last Datalog update: 2019-04-04 06:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTHBY & PENICUIK PEAT COMPANY LIMITED
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Company Officers of BOOTHBY & PENICUIK PEAT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHERYL ANNE TYE
 Company Secretary 2015-05-26
STUART JAMES BURGIN
 Director 2015-03-06
WILLIAM SINCLAIR HORTICULTURE LIMITED
 Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOMINIC WILLIAMS
 Company Secretary 2005-02-14 2015-05-26
PETER DOMINIC WILLIAMS
 Director 2005-02-14 2015-05-14
PETER JOHN RUSH
 Director 2013-03-01 2015-03-04
BERNARD PATRICK BURNS
 Director 2006-06-30 2013-03-31
PAUL THOMAS DAVENPORT
 Director 2003-01-01 2006-06-30
STEPHEN ROWLAND
 Company Secretary 2001-11-30 2005-02-14
STEPHEN ROWLAND
 Director 2001-11-30 2005-02-14
PETER JAMES FREDERICK BARTON
 Director 1994-01-28 2005-02-01
ROGER ST DENIS FEAVIOUR
 Director 2001-05-01 2002-12-31
EDWARD WILLIAM DAWE
 Company Secretary 1994-01-28 2001-11-30
EDWARD WILLIAM DAWE
 Director 1994-01-28 2001-11-30
THOMAS HUMPHREY SINCLAIR
 Director 1994-01-28 2001-05-01
THOMAS ROBERT DICK
 Director 1994-01-28 1995-10-03
DAVID HATTER
 Company Secretary 1991-11-22 1994-01-28
RICHARD NORMAN ECKERSALL
 Director 1989-03-09 1994-01-28
ALEXANDER DUNCAN JOHN LAIDLAW
 Director 1989-03-09 1994-01-28
THOMAS ROBERT DICK
 Director 1989-03-09 1992-02-29
IAN KING
 Company Secretary 1989-03-09 1991-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES BURGIN FOREMOST PACKAGING LTD Director 2016-09-30 CURRENT 1989-09-13 Active
STUART JAMES BURGIN BFP HOLDINGS LIMITED Director 2016-09-30 CURRENT 2008-12-23 Active
STUART JAMES BURGIN WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY Director 2015-05-26 CURRENT 1978-10-06 Dissolved 2017-11-04
STUART JAMES BURGIN JOSEPH METCALF LIMITED Director 2015-03-06 CURRENT 1927-04-11 Dissolved 2017-11-04
STUART JAMES BURGIN WILLIAM SINCLAIR HORTICULTURE LIMITED Director 2015-03-06 CURRENT 1873-09-08 In Administration/Administrative Receiver
STUART JAMES BURGIN OYSTER HOUSE LTD Director 2014-05-13 CURRENT 2014-05-13 Active
STUART JAMES BURGIN CROWN ARCHITECTURAL ALUMINIUM LIMITED Director 2011-07-04 CURRENT 2007-12-18 Dissolved 2015-05-03
STUART JAMES BURGIN A.G.S. (HOME IMPROVEMENTS) LIMITED Director 2011-07-04 CURRENT 1974-10-21 Dissolved 2015-05-03
STUART JAMES BURGIN A.G.S. SOUTHERN LIMITED Director 2011-07-04 CURRENT 2000-08-29 Dissolved 2015-05-03
STUART JAMES BURGIN READCO 300 LIMITED Director 2001-10-19 CURRENT 2001-05-10 Dissolved 2013-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-08-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-07-282.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-03-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ
2016-09-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-142.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-03-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-10-052.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-09-112.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-072.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2015-09-042.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM SPRINGFIELD ROAD PENICUIK MIDLOTHIAN EH26 8PR
2015-08-102.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-26TM02APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
2015-05-26AP03SECRETARY APPOINTED MS SHERYL ANNE TYE
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2015-05-26AP02CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LIMITED
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0662170008
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER RUSH
2015-03-09AP01DIRECTOR APPOINTED MR STUART JAMES BURGIN
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 600000
2014-11-17AR0120/10/14 FULL LIST
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0662170009
2014-04-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0662170006
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0662170005
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0662170004
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0662170008
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0662170007
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0662170004
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0662170006
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0662170005
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 600000
2013-12-06AR0120/10/13 FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-01AP01DIRECTOR APPOINTED MR PETER JOHN RUSH
2012-11-07AR0120/10/12 FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-26AR0120/10/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-08AR0120/10/10 FULL LIST
2010-04-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2010-02-10AA01PREVEXT FROM 30/06/2009 TO 30/09/2009
2009-11-20AR0120/10/09 FULL LIST
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-31363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-09363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-16363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-02-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-30363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-12363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-09288bDIRECTOR RESIGNED
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-14363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-05AUDAUDITOR'S RESIGNATION
2001-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-16363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-16AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288aNEW DIRECTOR APPOINTED
2000-11-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-15363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-17363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1997-11-16363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-11-16AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOOTHBY & PENICUIK PEAT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-04
Meetings o2017-06-20
Appointment of Administrators2015-08-07
Fines / Sanctions
No fines or sanctions have been issued against BOOTHBY & PENICUIK PEAT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-14 Outstanding LEUMI ABL LIMITED
2014-01-29 Satisfied RBS INVOICE FINANCE LIMITED
2014-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-12-20 Satisfied LLOYDS BANK PLC
2013-12-20 Satisfied LLOYDS BANK PLC
2013-12-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 2010-04-22 Satisfied NATURAL ENGLAND
STANDARD SECURITY 1983-02-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1982-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOTHBY & PENICUIK PEAT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOOTHBY & PENICUIK PEAT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTHBY & PENICUIK PEAT COMPANY LIMITED
Trademarks
We have not found any records of BOOTHBY & PENICUIK PEAT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTHBY & PENICUIK PEAT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOOTHBY & PENICUIK PEAT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOTHBY & PENICUIK PEAT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBOOTHBY & PENICUIK PEAT COMPANY LIMITEDEvent Date2017-07-27
Liquidator's name and address: Blair Carnegie Nimmo of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS and William James Wright and Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH : Further information about this case is available from Gary Jones at the offices of KPMG LLP on 0141 300 5786 or at Gary.Jones@KPMG.co.uk.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBOOTHBY & PENICUIK PEAT COMPANY LIMITEDEvent Date2015-07-31
In the Court of Session case number 802 by notice of appointment lodged in Court of Session William James Wright and Mark Jeremy Orton (IP Nos 9720 and 8846 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH and Blair Carnegie Nimmo (IP No 8208 ), of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ Any person who requires further information should contact Jenna Lightbody on 0141 300 5747. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOOTHBY & PENICUIK PEAT COMPANY LIMITEDEvent Date2015-07-31
In the Court of Session case number P802 Notice is hereby given that the business of a creditors meeting is to be conducted by correspondence to consider various resolutions. Any creditor will be entitled to vote if they have submitted their claim in writing, to the Joint Administrators at KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS by 5 July 2017 and it has been accepted for voting purposes in whole or in part. For the purposes of formulating claims, creditors should note that the date of commencement of the administration is 31 July 2015. Any resolution is passed when a majority of those voting have voted in favour of it. Office Holder Details: William James Wright and Mark Jeremy Orton (IP numbers 9720 and 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 31 July 2015 . Further information about this case is available from Jenna Lightbody at the offices of KPMG LLP on 0141 300 5747. 16 June 2017 Blair Carnegie Nimmo , Joint Administrator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTHBY & PENICUIK PEAT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOTHBY & PENICUIK PEAT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 5AS