Active
Company Information for PEREGRINE EDINBURGH LIMITED
MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN,
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Company Registration Number
SC132850
Private Limited Company
Active |
Company Name | |
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PEREGRINE EDINBURGH LIMITED | |
Legal Registered Office | |
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH EH4 2BN Other companies in G2 | |
Company Number | SC132850 | |
---|---|---|
Company ID Number | SC132850 | |
Date formed | 1991-07-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB665801227 |
Last Datalog update: | 2023-10-07 22:08:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARY ANNE MCADAM |
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THOMAS FARMER |
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RODERICK MCKENZIE PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALAN QUINSEY |
Company Secretary | ||
THOMAS FREDERICK TEVIOT HARRISON |
Director | ||
NEIL ALAN QUINSEY |
Director | ||
MALCOLM HENRY ROBSON |
Director | ||
MALCOLM HENRY ROBSON |
Company Secretary | ||
ROBERT HUTHERSALL |
Director | ||
KAREN MARION HELGA APPLEBY |
Company Secretary | ||
JENNIFER ROSEMARY HIGGINS |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIFERS10 LIMITED | Director | 2017-10-27 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
STRAITON PARK LIMITED | Director | 2017-10-27 | CURRENT | 1995-10-23 | Active | |
HALECROWN PROPERTIES LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-30 | Active | |
HDH 2016 LIMITED | Director | 2017-02-06 | CURRENT | 2016-11-23 | Active | |
CREST INVESTMENTS DUMBARTON LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AB AMENITY ASSETS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
ST. VINCENT STREET (354) LIMITED | Director | 2013-03-06 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-11 | Dissolved 2017-05-30 | |
HALECROWN PRODUCTS LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Dissolved 2017-05-30 | |
BROWNSTAR ASSOCIATES LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Dissolved 2017-06-13 | |
MAIDENCRAIG VENTURES LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG VENTURES (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Liquidation | |
BROWNSTONE INVESTMENTS LIMITED | Director | 2012-01-27 | CURRENT | 1997-12-01 | Active | |
MAIDENCRAIG INVESTMENTS LIMITED | Director | 2012-01-27 | CURRENT | 2003-04-09 | Active | |
CREST PROPERTY SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 1983-01-31 | Active | |
ORRMAC (NO:810) LIMITED | Director | 2012-01-25 | CURRENT | 1997-03-25 | Active | |
HALECREST INVESTMENTS (NO. 2) LIMITED | Director | 2012-01-25 | CURRENT | 1992-11-06 | Active | |
LORNE PROPERTIES LIMITED | Director | 2012-01-25 | CURRENT | 1999-07-08 | Active | |
3SVP LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
DUDDINGSTON HOUSE SOUTHERN LIMITED | Director | 2009-03-13 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
DUDDINGSTON HOUSE RENFIELD STREET LIMITED | Director | 2008-10-08 | CURRENT | 2003-02-10 | Active | |
DH BRADFORD LIMITED | Director | 2008-10-08 | CURRENT | 2006-06-08 | Active | |
DH TORPHICHEN STREET LIMITED | Director | 2008-10-08 | CURRENT | 2006-09-12 | Active | |
DH GLOUCESTER LIMITED | Director | 2008-10-08 | CURRENT | 2005-04-13 | Active | |
DH PLYMOUTH LIMITED | Director | 2008-10-08 | CURRENT | 2007-01-11 | Active | |
DH LIVERPOOL LIMITED | Director | 2008-10-08 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
CREST INVESTMENTS DALKEITH LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) | Director | 2007-07-01 | CURRENT | 1903-09-29 | Active | |
H.F.C.HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1991-06-26 | Liquidation | |
THE HIBERNIAN FOOTBALL CLUB LIMITED | Director | 1996-09-18 | CURRENT | 1903-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Halecrown Properties Limited as a person with significant control on 2022-05-09 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O C/O Morton Fraser Llp 145 st. Vincent Street Glasgow G2 5JF | |
PSC02 | Notification of Halecrown Properties Limited as a person with significant control on 2017-10-27 | |
PSC07 | CESSATION OF THOMAS FREDERICK TEVIOT HARRISON AS A PSC | |
PSC07 | CESSATION OF THOMAS FARMER AS A PSC | |
AP03 | Appointment of Ms Mary Anne Mcadam as company secretary on 2017-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL QUINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON | |
TM02 | Termination of appointment of Neil Alan Quinsey on 2017-10-27 | |
AP01 | DIRECTOR APPOINTED MR. RODERICK MCKENZIE PETRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1328500008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1328500008 | |
AP01 | DIRECTOR APPOINTED SIR THOMAS FARMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON | |
AR01 | 09/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O MORTON FRASER LLP, SOLICITORS, 183 ST VINCENT STREET, GLASGOW G2 5QD | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON | |
288a | SECRETARY APPOINTED NEIL ALAN QUINSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: C/O MORTON FRASER LLP 183 ST VINCENT STREET GLASGOW G2 5QD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 176 ST VINCENT STREET GLASGOW G2 5SG | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: C/O BRIAN DORMAN SOLICITORS 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 36 HERIOT ROW EDINBURGH FEH3 6ES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2014-04-04 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CALA MANAGEMENT LIMITED | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THOMAS MILLAR FORD | |
STANDARD SECURITY | Outstanding | LANSDOWNE HOLDINGS LIMITED |
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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 PEREGRINE EDINBURGH LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEREGRINE EDINBURGH LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PEREGRINE EDINBURGH LIMITED | Event Date | 2014-04-04 |
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. |