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Home > Scotland > PEAT CHARCOAL INDUSTRIES LIMITED
Company Information for

PEAT CHARCOAL INDUSTRIES LIMITED

M ASHMOLE, WATERSIDE, ISLA ROAD, PERTH, PH2 7HG,
Company Registration Number
SC104000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peat Charcoal Industries Ltd
PEAT CHARCOAL INDUSTRIES LIMITED was founded on 1987-04-06 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". Peat Charcoal Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEAT CHARCOAL INDUSTRIES LIMITED
 
Legal Registered Office
M ASHMOLE
WATERSIDE
ISLA ROAD
PERTH
PH2 7HG
Other companies in PH2
 
Filing Information
Company Number SC104000
Company ID Number SC104000
Date formed 1987-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAT CHARCOAL INDUSTRIES LIMITED
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Company Officers of PEAT CHARCOAL INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MICHAEL HALMKIN
Company Secretary 1989-05-11
MICHAEL ACHILLE ASHMOLE
Director 1989-08-15
MARTIN MICHAEL HALMKIN
Director 1989-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHAN DOMANSKI OGILVY
Director 1989-05-11 1989-08-15
EDWARD JOHN DARMADY
Director 1989-05-11 1989-05-12
GEORGE DAVIDSON FALLOW
Director 1989-05-11 1988-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MICHAEL HALMKIN A H G GROUP LIMITED Company Secretary 1995-09-15 CURRENT 1995-06-15 Active
MARTIN MICHAEL HALMKIN MELVICH WIND FARM LIMITED Company Secretary 1993-09-30 CURRENT 1992-11-26 Active
MARTIN MICHAEL HALMKIN GARDNER WILSON(TIMBER)LIMITED Company Secretary 1991-06-18 CURRENT 1955-03-23 Active
MARTIN MICHAEL HALMKIN ONCE A TREE LIMITED Company Secretary 1991-05-30 CURRENT 1987-09-23 Dissolved 2013-09-03
MARTIN MICHAEL HALMKIN FOUNTAIN TIMBER PRODUCTS LIMITED Company Secretary 1991-03-28 CURRENT 1942-03-23 Active
MARTIN MICHAEL HALMKIN FOUNTAIN INTERNATIONAL LIMITED Company Secretary 1991-03-28 CURRENT 1969-02-04 Active
MARTIN MICHAEL HALMKIN FOUNTAIN INTERNATIONAL GROUP LIMITED Company Secretary 1989-03-28 CURRENT 1982-03-25 Active
MICHAEL ACHILLE ASHMOLE A H G GROUP LIMITED Director 1995-09-15 CURRENT 1995-06-15 Active
MICHAEL ACHILLE ASHMOLE MELVICH WIND FARM LIMITED Director 1993-09-30 CURRENT 1992-11-26 Active
MICHAEL ACHILLE ASHMOLE GARDNER WILSON(TIMBER)LIMITED Director 1991-06-18 CURRENT 1955-03-23 Active
MICHAEL ACHILLE ASHMOLE ONCE A TREE LIMITED Director 1991-05-30 CURRENT 1987-09-23 Dissolved 2013-09-03
MICHAEL ACHILLE ASHMOLE FOUNTAIN TIMBER PRODUCTS LIMITED Director 1991-03-28 CURRENT 1942-03-23 Active
MICHAEL ACHILLE ASHMOLE FOUNTAIN INTERNATIONAL LIMITED Director 1991-03-28 CURRENT 1969-02-04 Active
MICHAEL ACHILLE ASHMOLE FOUNTAIN INTERNATIONAL GROUP LIMITED Director 1989-03-28 CURRENT 1982-03-25 Active
MARTIN MICHAEL HALMKIN A H G GROUP LIMITED Director 1995-09-15 CURRENT 1995-06-15 Active
MARTIN MICHAEL HALMKIN MELVICH WIND FARM LIMITED Director 1993-09-30 CURRENT 1992-11-26 Active
MARTIN MICHAEL HALMKIN GARDNER WILSON(TIMBER)LIMITED Director 1991-06-18 CURRENT 1955-03-23 Active
MARTIN MICHAEL HALMKIN ONCE A TREE LIMITED Director 1991-05-30 CURRENT 1987-09-23 Dissolved 2013-09-03
MARTIN MICHAEL HALMKIN FOUNTAIN TIMBER PRODUCTS LIMITED Director 1991-03-28 CURRENT 1942-03-23 Active
MARTIN MICHAEL HALMKIN FOUNTAIN INTERNATIONAL LIMITED Director 1991-03-28 CURRENT 1969-02-04 Active
MARTIN MICHAEL HALMKIN FOUNTAIN INTERNATIONAL GROUP LIMITED Director 1989-03-28 CURRENT 1982-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-21Application to strike the company off the register
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-29AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-24AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-04AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-28AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-12AR0113/05/12 ANNUAL RETURN FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM 255 Old High Street Perth Perthshire PH1 5QN
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-31AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-20AR0113/05/10 ANNUAL RETURN FULL LIST
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-05-26363aReturn made up to 13/05/09; full list of members
2009-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-05-21363aReturn made up to 13/05/08; full list of members
2008-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06
2007-06-19363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-06-07363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-08363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-06-26419a(Scot)DEC MORT/CHARGE *****
2004-05-26363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-27363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-07363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-06-05363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-30363sRETURN MADE UP TO 13/05/00; NO CHANGE OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-19363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-05-21363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-05-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-21363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1996-05-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-24363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1995-05-18AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-18363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-26363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-05-26AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-05-18363sRETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
1993-05-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-05-27410(Scot)PARTIC OF MORT/CHARGE *****
1992-05-15363sRETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
1992-05-15AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-06-06363aRETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
1991-05-21AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-06-12363RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS
1990-06-12AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-10-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-23287REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 14 TELFORD STREET WICK CAITHNESS KW1 5EQ
1989-06-20288DIRECTOR RESIGNED
1989-06-12288DIRECTOR RESIGNED
1989-05-24363RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-05-24AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-01-17SRES01ADOPT MEM AND ARTS 060189
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08920 - Extraction of peat




Licences & Regulatory approval
We could not find any licences issued to PEAT CHARCOAL INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAT CHARCOAL INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAT CHARCOAL INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of PEAT CHARCOAL INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAT CHARCOAL INDUSTRIES LIMITED
Trademarks
We have not found any records of PEAT CHARCOAL INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAT CHARCOAL INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08920 - Extraction of peat) as PEAT CHARCOAL INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAT CHARCOAL INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAT CHARCOAL INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAT CHARCOAL INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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