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Company Information for

PECI LIMITED

4 C/O SMS PROCESSING LTD, 4 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ,
Company Registration Number
SC450699
Private Limited Company
Active

Company Overview

About Peci Ltd
PECI LIMITED was founded on 2013-05-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Peci Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PECI LIMITED
 
Legal Registered Office
4 C/O SMS PROCESSING LTD
4 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
Other companies in DD1
 
Filing Information
Company Number SC450699
Company ID Number SC450699
Date formed 2013-05-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB173530517  
Last Datalog update: 2024-03-06 19:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECI LIMITED
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Companies with same name PECI LIMITED
The following companies were found which have the same name as PECI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PECI (AUST) PTY LTD NSW 2196 Active Company formed on the 2010-09-15
PECI ARDIAN FURNITURE ASSEMBLY LTD FLAT 1 2 RILL LANE RILL LANE EDGWARE MIDDLESEX HA8 9FA Active - Proposal to Strike off Company formed on the 2019-04-10
PECI BESPOKE FURNITURE LIMITED 64 MERTON ROAD BEARSTED MAIDSTONE ME15 8LL Active Company formed on the 2015-12-10
PECI CONSTRUCTION LTD 246 TWICKENHAM ROAD ISLEWORTH TW7 7DS Active Company formed on the 2023-01-18
PECI ELECTRICAL LTD FLAT 7, LINCOLN HALL 9 SHERBROOKE WAY WORCESTER PARK KT4 8BN Active Company formed on the 2015-03-11
PECI ENTERPRISE SOMERSET ROAD Singapore 238163 Dissolved Company formed on the 2008-09-09
PECI Floatation, LLC 817 VIRGINIA BEACH BLVD VIRGINIA BEACH VA 23451 Active Company formed on the 2001-08-27
PECI GROUP, LLC 25 AVE. AT PORT IMPERIAL #1216 Kings WEST NEW YORK NJ 07093 Active Company formed on the 2010-02-25
PECI HOLDINGS PTY LTD Active Company formed on the 2007-05-29
PECI INC Georgia Unknown
PECI INC Georgia Unknown
Peci LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-05-24
PECI MANUFACTURING LLC North Carolina Unknown
PECI MEDICAL LTD 25 ERESBY PLACE LONDON ENGLAND NW6 4JT Active - Proposal to Strike off Company formed on the 2015-06-26
Peci Moving LLC Connecticut Unknown
PECI PROPERTIES PTY LTD WA 6014 Active Company formed on the 2001-07-30
PECI PTY LTD Strike-off action in progress Company formed on the 1982-06-22
PECI PTY LTD NSW 2176 Active Company formed on the 2017-10-23
PECI SERVICES LIMITED 16 Walton Road Milton Keynes Village Milton Keynes MK10 9AQ Active Company formed on the 2019-07-04
PECI USA LIMITED LIABILITY COMPANY 6027 BROOK HOLLOW APT. 101 EL PASO Texas 79925 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-05

Company Officers of PECI LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ALEXANDER COCHRANE
Company Secretary 2013-05-23
ANTHONY ALEXANDER COCHRANE
Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN MAREE CHISHOLM
Director 2013-05-23 2014-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALEXANDER COCHRANE DECADES NIGHTCLUBS LIMITED Director 2018-01-30 CURRENT 2012-04-26 Active
ANTHONY ALEXANDER COCHRANE TGC 4 LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
ANTHONY ALEXANDER COCHRANE CHAPEL BRIDGE LTD Director 2016-08-05 CURRENT 2016-08-05 Active
ANTHONY ALEXANDER COCHRANE FOUQUETS LIMITED Director 2016-05-02 CURRENT 2004-03-02 Active
ANTHONY ALEXANDER COCHRANE TGC 2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
ANTHONY ALEXANDER COCHRANE TGC 1 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
ANTHONY ALEXANDER COCHRANE TGC LEISURE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ANTHONY ALEXANDER COCHRANE TC FILM PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
ANTHONY ALEXANDER COCHRANE TGC HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
ANTHONY ALEXANDER COCHRANE CHAPEL CLUB LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
ANTHONY ALEXANDER COCHRANE BELLCLUB ONE LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2015-01-02
ANTHONY ALEXANDER COCHRANE BELLCLUB TWO LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2014-05-16
ANTHONY ALEXANDER COCHRANE TOP CLUB PROMOTIONS LIMITED Director 2011-04-22 CURRENT 2003-03-13 Dissolved 2015-02-24
ANTHONY ALEXANDER COCHRANE DECADES (ABERDEEN) LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
ANTHONY ALEXANDER COCHRANE P.E.C. LIMITED Director 2003-02-10 CURRENT 2002-11-27 Active
ANTHONY ALEXANDER COCHRANE PRIVATE DANCER LIMITED Director 2000-04-10 CURRENT 2000-04-03 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
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-12-15DIRECTOR APPOINTED MR ANTHONY ALEXANDER COCHRANE
2023-12-15Director's details changed for Mrs Gwendoline Ann Cochrane on 2023-12-15
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-07DISS40Compulsory strike-off action has been discontinued
2022-05-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-25AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23PSC04Change of details for Mr Anthony Alexander Cochrane as a person with significant control on 2021-02-23
2020-05-27AA01Previous accounting period shortened from 31/05/20 TO 28/02/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-01DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0123/05/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MAREE CHISHOLM
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0123/05/14 ANNUAL RETURN FULL LIST
2013-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to PECI 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 PECI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PECI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PECI LIMITED

Intangible Assets
Patents
We have not found any records of PECI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PECI LIMITED
Trademarks
We have not found any records of PECI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PECI 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 (56301 - Licensed clubs) as PECI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PECI 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 PECI 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 PECI 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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