PEPE GOODS LTD
193 BALGREEN ROAD, EDINBURGH EH11 2RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC697982
- Last Updated: 01 Mar 2024
Company Profile
PEPE GOODS LTD was incorporated on Thursday, May 6, 2021 as a Private Limited Company with registered address in EDINBURGH. PEPE GOODS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | PEPE GOODS LTD |
|---|---|
| Company number | SC697982 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
193 BALGREEN ROAD EDINBURGH EH11 2RZ |
|---|---|
| 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 |
|---|---|
| Mr Fahad Raza Nationality: British |
Dates: Saturday, May 21, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Piotr Pekala Nationality: Polish |
Dates: Thursday, May 6, 2021 - Saturday, May 21, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-363 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 03 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEPE GOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEPE GOODS LTD | 06 May 2021 |