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Company Information for

PEKK PROPERTIES LIMITED

4 Croftbank Gate, Bothwell, G71 8AN,
Company Registration Number
SC198106
Private Limited Company
Active

Company Overview

About Pekk Properties Ltd
PEKK PROPERTIES LIMITED was founded on 1999-07-15 and has its registered office in Bothwell. The organisation's status is listed as "Active". Pekk Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PEKK PROPERTIES LIMITED
 
Legal Registered Office
4 Croftbank Gate
Bothwell
G71 8AN
Other companies in ML5
 
Filing Information
Company Number SC198106
Company ID Number SC198106
Date formed 1999-07-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-07-12
Return next due 2025-07-26
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-07 10:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEKK PROPERTIES LIMITED
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Company Officers of PEKK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MAURICE BOSWELL
 Company Secretary 1999-07-15
ANTHONY PETER BOSWELL
 Director 1999-07-15
JAMES MAURICE BOSWELL
 Director 1999-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 1999-07-15 1999-07-15
STEPHEN MABBOTT LTD.
 Nominated Director 1999-07-15 1999-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER BOSWELL UTEACHLESSONS LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
ANTHONY PETER BOSWELL UTEACH LIMITED Director 2015-03-17 CURRENT 2006-06-29 Active
ANTHONY PETER BOSWELL SOPHERIAN LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-06-07
ANTHONY PETER BOSWELL RETRONIX OIL AND GAS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
ANTHONY PETER BOSWELL RETRONIX LITHO LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
ANTHONY PETER BOSWELL RETRONIX LTD. Director 1991-04-12 CURRENT 1991-04-12 Active
JAMES MAURICE BOSWELL PBR BUILDING SERVICES LTD. Director 2005-06-01 CURRENT 2004-07-08 Active

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
2024-08-07CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM C/O Retronix North Caldeen Road Coatbridge ML5 4EF Scotland
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-08-01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-09Unaudited abridged accounts made up to 2021-12-31
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 3 Hollandhurst Road Coatbridge Lanarkshire ML5 2EG
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0115/07/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0115/07/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0115/07/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0115/07/11 ANNUAL RETURN FULL LIST
2010-09-29AR0115/07/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for James Maurice Boswell on 2010-01-01
2010-09-29CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MAURICE BOSWELL on 2010-01-01
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 15/07/09; full list of members
2008-10-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363sReturn made up to 15/07/08; no change of members
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 64 TOWNHEAD ROAD COATBRIDGE LANARKSHIRE ML5 2HU
2006-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/06
2006-11-10363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 62E CLEVEDEN DRIVE GLASGOW LANARKSHIRE G12 0NX
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-10-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-19363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-09410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-09363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-08RES13SECTION 320 26/09/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-23363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
1999-11-22225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-21288bSECRETARY RESIGNED
1999-07-21288bDIRECTOR RESIGNED
1999-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEKK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEKK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-10-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-06-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-06-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-02-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-01-01 £ 11,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PEKK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 359
Current Assets 2012-01-01 £ 75,988
Shareholder Funds 2012-01-01 £ 64,422
Stocks Inventory 2012-01-01 £ 75,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEKK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEKK PROPERTIES LIMITED
Trademarks
We have not found any records of PEKK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEKK PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as PEKK PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEKK PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEKK PROPERTIES 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 PEKK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G71 8AN