PEEBLES FINANCIAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PEEBLES FINANCIAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PEEBLES FINANCIAL LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEEBLES FINANCIAL LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEEBLES FINANCIAL LIMITED - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
41 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEEBLES INDEPENDENT FINANCIAL ADVICE LIMITED (until 14/09/2010)
PEEBLES INDEPENDENT FINANCIAL ADVICE LIMITED (until 14/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES KERR | Jan 1973 | British | Director | 2021-02-03 | CURRENT |
THE A9 PARTNERSHIP LIMITED | Corporate Secretary | 2005-11-04 UNTIL 2010-10-19 | RESIGNED | ||
THE A9 PARTNERSHIP LIMITED | Corporate Secretary | 2011-07-25 UNTIL 2014-05-14 | RESIGNED | ||
PHILIP BALD ACCOUNTANCY | Corporate Secretary | 2014-05-14 UNTIL 2020-02-03 | RESIGNED | ||
HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
BRIAN WILLIAM PEEBLES | Aug 1965 | British | Director | 2005-11-04 UNTIL 2023-07-31 | RESIGNED |
HOGG JOHNSTON DIRECTORS LTD. | Director | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
MR RICHARD ANDREW FLETCHER | Oct 1978 | British | Director | 2021-02-03 UNTIL 2023-07-31 | RESIGNED |
MS SUSAN ANN BURROWS | Secretary | 2010-10-19 UNTIL 2011-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mchardy Group Limited | 2021-02-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Brian William Peebles | 2016-04-06 - 2021-02-01 | 8/1965 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-29 | 30-09-2022 | 120 Cash 179,220 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-19 | 30-09-2021 | 81 Cash 165,615 equity |
Peebles Financial Limited Accounts | 2020-09-16 | 31-03-2020 | £297,768 equity |
Peebles Financial Limited Accounts | 2019-05-29 | 31-03-2019 | £186,701 equity |
Peebles Financial Limited Accounts | 2018-06-01 | 31-03-2018 | £93,467 equity |
Peebles Financial Limited Small abridged accounts | 2017-10-21 | 31-03-2017 | £86,977 Cash £92,886 equity |
Abbreviated Company Accounts - PEEBLES FINANCIAL LIMITED | 2016-05-31 | 31-03-2016 | £41,288 Cash £79,495 equity |