PEEL L&P ASSETS LIMITED - LANARKSHIRE
| Company Profile | Company Filings |
Overview
PEEL L&P ASSETS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
PEEL L&P ASSETS LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: SC122161. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL L&P ASSETS LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: SC122161. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL L&P ASSETS LIMITED - LANARKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 ROBERTSON STREET
LANARKSHIRE
G2 8DS
This Company Originates in : United Kingdom
Previous trading names include:
PEEL ASSETS LIMITED (until 04/11/2019)
PEEL ASSETS LIMITED (until 04/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2023-09-01 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2020-10-15 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 UNTIL 2015-04-13 | RESIGNED |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2001-03-23 UNTIL 2015-04-13 | RESIGNED |
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 2000-06-06 UNTIL 2000-09-01 | RESIGNED |
| JOYCE FERRIE | Apr 1959 | British | Secretary | 1990-04-11 UNTIL 2000-01-31 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Secretary | 2004-09-01 UNTIL 2015-04-13 | RESIGNED |
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2000-09-01 UNTIL 2000-12-31 | RESIGNED |
| MRS SUSAN MOSS | Secretary | 2015-04-13 UNTIL 2020-10-15 | RESIGNED | ||
| JOHN WILLIAM ROBERTSON | Nov 1943 | Secretary | 1990-04-11 UNTIL 2000-06-06 | RESIGNED | |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Secretary | 2001-03-23 UNTIL 2004-09-01 | RESIGNED |
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2020-10-15 UNTIL 2023-09-30 | RESIGNED |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 1992-02-01 UNTIL 2015-04-13 | RESIGNED |
| MICHAEL ANNANDALE | Dec 1950 | British | Director | 1990-04-11 UNTIL 1992-01-31 | RESIGNED |
| DUNCAN COLQUHOUN THOMPSON | Jun 1942 | British | Director | 1990-04-11 UNTIL 1994-07-14 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2009-01-27 UNTIL 2009-10-09 | RESIGNED |
| PETER ANTHONY SCOTT | Apr 1947 | British | Director | 1990-04-11 UNTIL 2009-03-31 | RESIGNED |
| GRAEME HUTCHISON | Sep 1960 | British | Director | 1997-09-30 UNTIL 2000-12-31 | RESIGNED |
| MR GORDON WILLIAM ROBB | Jul 1947 | British | Director | 1994-07-15 UNTIL 2000-12-31 | RESIGNED |
| ALEXANDER DAVID NICOL | Jul 1938 | British | Director | 1990-04-11 UNTIL 1997-09-30 | RESIGNED |
| MRS SUSAN MOSS | Sep 1962 | British | Director | 2015-04-13 UNTIL 2020-10-15 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2007-10-04 UNTIL 2020-10-15 | RESIGNED |
| MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2001-03-23 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel L&P Developments (N.W.) Limited | 2016-04-06 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Peel Land And Property Investments Plc | 2016-04-06 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |