Liquidation
Company Information for JEELY PEECE LIMITED
BELHAVEN BREWERY, DUNBAR, EAST LOTHIAN, EH42 1PE,
|
Company Registration Number
SC112027
Private Limited Company
Liquidation |
Company Name | |
---|---|
JEELY PEECE LIMITED | |
Legal Registered Office | |
BELHAVEN BREWERY DUNBAR EAST LOTHIAN EH42 1PE Other companies in G12 | |
Company Number | SC112027 | |
---|---|---|
Company ID Number | SC112027 | |
Date formed | 1988-06-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/09/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 04:56:50 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL SUSAN WRIGHT |
||
COLIN CLYDESDALE |
||
CAROL SUSAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE MARY KNOX |
Company Secretary | ||
RONALD CLYDESDALE |
Director | ||
COLIN CLYDESDALE |
Company Secretary | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL FOOD, REAL FOLK LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
GIE US PEECE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Liquidation | |
SERKIN LIMITED | Director | 2009-09-16 | CURRENT | 1978-05-24 | Liquidation | |
DUNELA LIMITED | Director | 2002-06-20 | CURRENT | 2002-05-16 | Liquidation | |
REAL FOOD, REAL FOLK LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
GIE US PEECE LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT LEE | ||
DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/09/22 | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-14 GBP 4.00 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM 12 Ashton Lane Glasgow G12 8SJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL SUSAN WRIGHT | |
AP03 | Appointment of Lindsay Anne Keswick as company secretary on 2022-07-14 | |
TM02 | Termination of appointment of Carol Susan Wright on 2022-07-14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT LEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
04/05/22 ANNUAL RETURN FULL LIST | ||
AR01 | 31/12/03 ANNUAL RETURN FULL LIST | |
RP04AR01 | Second filing of the annual return made up to 2009-12-31 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1120270002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1120270003 | |
PSC05 | Change of details for Gie Us Peece Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 289 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 289 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 289 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 289 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL SUSAN WRIGHT on 2014-04-02 | |
TM02 | Termination of appointment of Elaine Mary Knox on 2014-01-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1120270003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1120270003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1120270002 | |
SH02 | Sub-division of shares on 2014-03-11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB-DIVIDE SHARES 0.01 11/03/2014 | |
RES01 | ADOPT ARTICLES 23/01/15 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CAROL SUSAN WRIGHT | |
AP03 | Appointment of Carol Susan Wright as company secretary | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 289 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY KNOX / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLYDESDALE / 01/01/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CLYDESDALE | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLYDESDALE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLYDESDALE / 01/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
88(2)R | AD 31/01/07--------- £ SI 1000@.01=10 £ IC 279/289 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 03/07/03--------- £ SI 27500@.01=275 £ SI 2@1=2 £ IC 2/279 | |
123 | NC INC ALREADY ADJUSTED 03/07/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/08/92 | |
ELRES | S386 DISP APP AUDS 17/08/92 | |
ELRES | S252 DISP LAYING ACC 10/08/92 | |
ELRES | S386 DISP APP AUDS 10/08/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 |
Notices to Creditors | 2023-09-15 |
Resolutions for Winding-up | 2023-09-15 |
Appointment of Liquidators | 2023-09-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EWAN CLYDESDALE | ||
Outstanding | EWAN CLYDESDALE | ||
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JEELY PEECE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | JEELY PEECE LIMITED | Event Date | 2023-09-15 |
Initiating party | Event Type | Appointmen | |
Defending party | JEELY PEECE LIMITED | Event Date | 2023-09-15 |
Company Number: SC112027 Name of Company: JEELY PEECE LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: Belhaven Brewery, Dunbar, East Lothian, EH4… | |||
Initiating party | Event Type | Resolution | |
Defending party | JEELY PEECE LIMITED | Event Date | 2023-09-15 |
JEELY PEECE LIMITED Company Number: SC112027 Registered office: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE Principal trading address: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE Notice is h… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |