PEAT-IM LIMITED — SC228737, Colintraive , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PEAT-IM LIMITED copy copied
Company number	SC228737 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 March 2002 copy copied
Accounts	Actual Next accounts made up to 05.03.2024 due by 05.12.2024 Last accounts made up to 05.03.2023
Confirmation statement	Actual Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025 Last statement dated Tuesday, 05 March 2024
Nature of business (SIC)	55900 - Other accommodation 82990 - Other business support service activities n.e.c. copy copied
Registered office address	RUDHA NA MOINE, COLINTRAIVE, ARGYLL, PA22 3AR copy copied

Officers

(as of 20.08.2022)

ALLAN, John Norrie

Status:	Active
Appointed on:	Tuesday, 05 March 2002
Correspondence address:	Rudha Na Moine, Colintraive, Argyll, PA22 3AR
Nationality:	British
Role:	Secretary
Occupation:	Executive Director

ALLAN, John Norrie

Status:	Active
Appointed on:	Tuesday, 05 March 2002
Correspondence address:	Rudha Na Moine, Colintraive, Argyll, PA22 3AR
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Consultant
Country of residence:	Scotland

BRENNAN, Emily Elizabeth Norrie

Status:	Not active
Appointed on:	Tuesday, 05 March 2002
Resigned on:	Friday, 06 December 2013
Correspondence address:	Cnoc Dubh ., Colintraive, United Kingdom, Argyll, PA22 3AR
Nationality:	British
Date of birth:	March 1980
Role:	Director
Occupation:	Designer
Country of residence:	Scotland

ALLAN, Alistair James Norrie

Status:	Not active
Appointed on:	Tuesday, 05 March 2002
Resigned on:	Saturday, 30 November 2013
Correspondence address:	202 Aro Street, Wellington, New Zealand, Aro Valley, 6021 NZ
Nationality:	British
Date of birth:	June 1978
Role:	Director
Occupation:	Civil Engineer
Country of residence:	Scotland

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 05 March 2002
Resigned on:	Tuesday, 05 March 2002
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr John Norrie Allan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Rudha Na Moine ., Colintraive, Scotland, Argyll, PA22 3AR
Nationality:	British
Date of birth:	February 1950
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors