About

Registered Number: SC436888
Date of Incorporation: 15/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, EH7 4HG

 

Having been setup in 2012, Pequena Madeira Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, James Firth 15 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 12 December 2016
AR01 - Annual Return 21 March 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
AA - Annual Accounts 08 March 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
CH01 - Change of particulars for director 24 March 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 24 February 2015
AD01 - Change of registered office address 26 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 17 December 2013
AA01 - Change of accounting reference date 28 February 2013
CERTNM - Change of name certificate 06 December 2012
NEWINC - New incorporation documents 15 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.