General information

Name:

Peter Gregson Ltd

Office Address:

101 Rose Street South Lane EH2 3JG Edinburgh

Number: SC350686

Incorporation date: 2008-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Gregson Limited could be contacted at 101 Rose Street South Lane, in Edinburgh. The company's zip code is EH2 3JG. Peter Gregson has been operating on the market since it was established on 2008-10-31. The company's registered no. is SC350686. Launched as Coffeeloop, this business used the business name until 2012-06-06, then it got changed to Peter Gregson Limited. This enterprise's declared SIC number is 96090 which means Other service activities not elsewhere classified. The latest financial reports cover the period up to Tue, 31st Oct 2017 and the most recent confirmation statement was filed on Wed, 31st Oct 2018.

This company has just one director at the moment managing the following firm, namely Peter G. who has been utilizing the director's tasks since 2008-10-31. This firm had been directed by Malcolm H. until October 2008.

Peter G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Peter Gregson Limited 2012-06-06
  • Coffeeloop Limited 2008-10-31

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 31 October 2008

Latest update: 25 March 2019

People with significant control

Peter G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 May 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 June 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Friday 30th November 2018 (PSC04)
filed on: 4th, January 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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