Pequena Madeira Ltd

General information

Name:

Pequena Madeira Limited

Office Address:

6 Logie Mill Beaverbank Business Park EH7 4HG Edinburgh

End of financial year: 31 December

Description

Data updated on: 01-11-2023

This business operates as Pequena Madeira Ltd. It was established twelve years ago and was registered with SC436888 as its registration number. This particular office of this company is registered in Edinburgh. You can contact it at 6 Logie Mill, Beaverbank Business Park. Established as Pequena Maderia, the firm used the business name until Thursday 6th December 2012, then it got changed to Pequena Madeira Ltd. This firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Pequena Madeira Limited filed its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2022-11-08.

With regards to this limited company, all of director's tasks have so far been met by James H. who was appointed in 2012.

James H. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Pequena Madeira Ltd 2012-12-06
Pequena Maderia Ltd 2012-11-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1
Cash Bank On Hand									1	1
Net Assets Liabilities									1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted										1
Par Value Share										1

Company staff

James H.

Role: Director

Appointed: 15 November 2012

Latest update: 21 December 2023

People with significant control

James H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Company filings

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Confirmation statement with no updates 8th November 2023 (CS01)
filed on: 14th, December 2023

confirmation statement

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(3 pages)

Free Download

Confirmation statement with no updates 8th November 2023 (CS01)
filed on: 14th, December 2023

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 7th, March 2023

accounts

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(2 pages)

Confirmation statement with no updates 8th November 2022 (CS01)
filed on: 20th, December 2022

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 23rd, March 2022

accounts

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(2 pages)

Confirmation statement with no updates 8th November 2021 (CS01)
filed on: 29th, November 2021

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 31st December 2020 (AA)
filed on: 1st, June 2021

accounts

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(2 pages)

Confirmation statement with no updates 8th November 2020 (CS01)
filed on: 22nd, December 2020

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 18th, February 2020

accounts

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(3 pages)

Confirmation statement with updates 8th November 2019 (CS01)
filed on: 5th, December 2019

confirmation statement

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(4 pages)

Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 4th, March 2019

accounts

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(3 pages)

Confirmation statement with no updates 8th November 2018 (CS01)
filed on: 21st, December 2018

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 31st December 2017 (AA)
filed on: 19th, February 2018

accounts

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(3 pages)

Confirmation statement with updates 8th November 2017 (CS01)
filed on: 22nd, November 2017

confirmation statement

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(4 pages)

Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 10th, March 2017

accounts

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(3 pages)

Confirmation statement with updates 14th November 2016 (CS01)
filed on: 12th, December 2016

confirmation statement

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(5 pages)

Annual return with complete list of members, drawn up to 14th November 2015 (AR01)
filed on: 21st, March 2016

annual return

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(3 pages)

Compulsory strike-off action has been discontinued (DISS40)
filed on: 9th, March 2016

gazette

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(1 page)

Accounts for a dormant company made up to 31st December 2015 (AA)
filed on: 8th, March 2016

accounts

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(3 pages)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, February 2016

gazette

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(1 page)

On 3rd June 2014 director's details were changed (CH01)
filed on: 24th, March 2015

officers

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(2 pages)

Accounts for a dormant company made up to 31st December 2014 (AA)
filed on: 2nd, March 2015

accounts

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(3 pages)

Annual return with complete list of members, drawn up to 14th November 2014 (AR01)
filed on: 24th, February 2015

annual return

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(3 pages)

Statement of Capital on 24th February 2015: 1.00 GBP (SH01)

capital

Registered office address changed from 38 Dean Park Mews Edinburgh Lothian EH4 1ED on 26th June 2014 (AD01)
filed on: 26th, June 2014

address

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(1 page)

Accounts for a dormant company made up to 31st December 2013 (AA)
filed on: 25th, March 2014

accounts

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(3 pages)

Annual return with complete list of members, drawn up to 14th November 2013 (AR01)
filed on: 17th, December 2013

annual return

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(3 pages)

Statement of Capital on 17th December 2013: 1.00 GBP (SH01)

capital

Current accounting period extended from 30th November 2013 to 31st December 2013 (AA01)
filed on: 28th, February 2013

accounts

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(1 page)

Company name changed pequena maderia LTDcertificate issued on 06/12/12 (CERTNM)
filed on: 6th, December 2012

change of name

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(3 pages)

Incorporation (NEWINC)
filed on: 15th, November 2012

incorporation

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(29 pages)

Model articles adopted (MODEL ARTICLES)

incorporation

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