PECI LIMITED
Active - Accounts Filed
General Information
NAME
PECI LIMITED
COMPANY NUMBER
SC450699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
23/05/2013
(11 years and 6 months old)
WEBSITE
www.peci-thai.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DQ
4 c/o Sms Processing Ltd
4 Redheughs Rigg
Edinburgh
EH12 9DQ
EH12 9DQ
Chapelshade House
78-84 Bell Street
Dundee
Angus
DD1 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PECI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Derek Lloyd Parfitt (931585674) has left the board |
| 31/07/2024 | New Company Secretary Nikki Louise Parfitt (932554180) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PECI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PECI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PECI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2023 - Present (1 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAPEL CLUB LIMITED | Active - Accounts Filed | View Report |
| DECADES NIGHTCLUBS LIMITED | Active - Accounts Filed | View Report |
| PECI LIMITED | Active - Accounts Filed | View Report |
| PRIVATE DANCER LIMITED | Active - Accounts Filed | View Report |
| TC FILM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TGC 2 LIMITED | Active - Accounts Filed | View Report |
| TGC 5 LIMITED | Active - Accounts Filed | View Report |
| TGC FAT SAMS LIVE LIMITED | Active - Accounts Filed | View Report |
| TGC LEISURE LIMITED | Active - Accounts Filed | View Report |
| WARD SHELF 15 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Derek Lloyd Parfitt (931585674) has left the board |
| 31/07/2024 | New Company Secretary Nikki Louise Parfitt (932554180) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Anthony Alexander Cochrane (920757757) Appointed |
| 19/12/2023 | New Board Member Anthony Alexander Cochrane (931715865) Appointed |
| 20/11/2023 | New Board Member Gwendoline Ann Cochrane (920757804) Appointed |
| 15/11/2023 | Anthony Alexander Cochrane (917850695) has left the board |
| 15/11/2023 | Anthony Alexander Cochrane (904677813) has left the board |
| 15/11/2023 | New Company Secretary Derek Lloyd Parfitt (931585674) Appointed |
| 15/11/2023 | New Board Member Gwendoline Ann Cochrane (931583998) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 01/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 30/06/2016 | New Annual Return filed |
| 30/05/2015 | New Annual Return filed |
| 02/09/2014 | Lynn Maree Chisholm (917850694) has left the board |
| 07/07/2014 | New Annual Return filed |
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