C & J PEDEN LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
C & J PEDEN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
C & J PEDEN LTD. was incorporated 25 years ago on 13/01/1999 and has the registered number: SC192504. The accounts status is DORMANT and accounts are next due on 31/10/2025.
C & J PEDEN LTD. was incorporated 25 years ago on 13/01/1999 and has the registered number: SC192504. The accounts status is DORMANT and accounts are next due on 31/10/2025.
C & J PEDEN LTD. - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2024 | 31/10/2025 |
Registered Office
2 FERRY GAIT GARDENS
EDINBURGH
EH4 4GQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON FRASER | Aug 1970 | British | Director | 2021-11-17 | CURRENT |
STUART JAMES MCPAKE | Feb 1975 | British | Director | 2021-11-17 | CURRENT |
MR JOHN MARTIN PEDEN | Jul 1962 | British | Director | 1999-01-13 UNTIL 2022-05-02 | RESIGNED |
CAROLE ANNE PEDEN | Feb 1963 | British | Director | 1999-01-13 UNTIL 2000-03-07 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1999-01-13 UNTIL 1999-01-13 | RESIGNED |
CAROLE ANNE PEDEN | Feb 1963 | British | Secretary | 1999-01-13 UNTIL 2022-05-02 | RESIGNED |
BRIAN REID | Nominee Secretary | 1999-01-13 UNTIL 1999-01-13 | RESIGNED | ||
JACK BOOTH | Dec 1946 | British | Director | 1999-01-13 UNTIL 1999-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stuart James Mcpake | 2021-11-01 | 2/1975 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr John Martin Peden | 2017-01-13 - 2021-11-01 | 7/1962 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Carole Anne Peden | 2017-01-13 - 2021-11-01 | 2/1963 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - C & J PEDEN LTD. | 2022-02-01 | 31-01-2022 | £2 Cash £2 equity |
Dormant Company Accounts - C & J PEDEN LTD. | 2021-03-23 | 31-01-2021 | £2 equity |
Dormant Company Accounts - C & J PEDEN LTD. | 2020-07-02 | 31-01-2020 | £2 equity |
Dormant Company Accounts - C & J PEDEN LTD. | 2019-03-19 | 31-01-2019 | £2 equity |
Dormant Company Accounts - C & J PEDEN LTD. | 2018-10-18 | 31-01-2018 | £2 Cash £2 equity |
Dormant Company Accounts - C & J PEDEN LTD. | 2017-02-24 | 31-01-2017 | £2 Cash £2 equity |
Dormant Company Accounts - C & J PEDEN LTD. | 2016-09-29 | 31-01-2016 | £2 Cash £2 equity |