About

Registered Number: SC415269
Date of Incorporation: 24/01/2012 (9 years and 4 months ago)
Company Status: Active
Date of Dissolution: 03/03/2020 (1 year and 3 months ago)
Registered Address: 14 Argyle Street, St. Andrews, KY16 9BP,

 

Based in St. Andrews, Peaballs Ltd was founded on 24 January 2012, it has a status of "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Flett, Jacqueline, Wood, Adrian for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETT, Jacqueline 24 January 2012 - 1
WOOD, Adrian 01 April 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Jacqueline Flett/
1974-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Adrian Wood/
1970-07
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 17/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 16/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 01/04/2020 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 31/03/2020 00:00:00?.ToLongDateString()
RT01 - Application for administrative restoration to the register 30/03/2020 00:00:00?.ToLongDateString()
GAZ2 - Second notification of strike-off action in London Gazette 03/03/2020 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 17/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 12/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/07/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 01/11/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/03/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/01/2012 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.