PECI LIMITED
4 C/O SMS PROCESSING LTD, 4 REDHEUGHS RIGG, EDINBURGH EH12 9DQ- Active
- Private Limited Company
- Company No. SC450699
- Last Updated: 01 Mar 2024
Company Profile
PECI LIMITED was incorporated on Thursday, May 23, 2013 as a Private Limited Company with registered address in EDINBURGH. PECI LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 11 years 9 months.
| Name | PECI LIMITED |
|---|---|
| Company number | SC450699 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 C/O SMS PROCESSING LTD 4 REDHEUGHS RIGG EDINBURGH EH12 9DQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gwendoline Ann Cochrane Nationality: British |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Alexander Cochrane Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tgc Holdings Limited 78-84 Bell Street, DD1 1HN |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against PECI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PECI LIMITED | 23 May 2013 |