PEDEN ASSOCIATES LIMITED

Profile PEDEN ASSOCIATES LIMITED

Actual on 01.07.2021
Company name
PEDEN ASSOCIATES LIMITED
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Company number
SC178886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
AM FEARRAN, SKIPNESS, ARGYLL, SCOTLAND, TARBERT, PA29 6YG
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PSC and Officers PEDEN ASSOCIATES LIMITED

Officers

(as of 25.09.2020)

PEDEN, Andrew Robert Welby
Status: Active
Appointed on: Thursday, 18 September 1997
Correspondence address: Am Fearran Skipness, Tarbert, Scotland, Argyll, PA29 6YG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Naval Architect
Country of residence: Scotland
PEDEN, Emma Louise
Status: Active
Appointed on: Tuesday, 03 March 2015
Correspondence address: Am Fearran Skipness, Tarbert, Scotland, Argyll, PA29 6YG
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
PEDEN, Alexander Welby
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Tuesday, 24 September 2019
Correspondence address: The Hollies, Campbeltown Road, Tarbert, Argyll, PA29
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Andrew Robert Welby Peden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Am Fearran Tarbert, Scotland, Argyll
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Robert Welby Peden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Am Fearran Tarbert, Scotland, Argyll
Nationality: Scottish
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Peden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Am Fearran Tarbert, Scotland, Argyll
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent