Peaston & Co Limited

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General information

Name:

Peaston & Co Ltd

Office Address:

50 Hailes Gardens EH13 0JH Edinburgh

Number: SC095471

Incorporation date: 1985-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peaston & came into being in 1985 as a company enlisted under no SC095471, located at EH13 0JH Edinburgh at 50 Hailes Gardens. This company has been in business for 39 years and its last known status is active. The firm's SIC and NACE codes are 41100 which means Development of building projects. Its latest accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 10th September 2023.

When it comes to this specific enterprise's executives list, for eight years there have been two directors: Gavin A. and Madeleine M..

Executives with significant control over the firm are: Gavin A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeleine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gavin A.

Role: Director

Appointed: 09 September 2016

Latest update: 3 February 2024

Madeleine M.

Role: Director

Appointed: 28 December 2001

Latest update: 3 February 2024

People with significant control

Gavin A.
Notified on 11 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeleine M.
Notified on 9 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
38
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