PEAPOD LEGALOFFICE SCOTLAND LIMITED
Company is dissolved
General Information
NAME
PEAPOD LEGALOFFICE SCOTLAND LIMITED
COMPANY NUMBER
SC228668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/03/2002
(22 years and 9 months old)
WEBSITE
PACEPROSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
07/03/2002
24/10/2012
PACE PROFESSIONAL SYSTEMS LIMITED
View all previous names
EDINBURGH
EH4 3LN
Telephone: 01316544028
TPS: No
1/14 Ravelston House Road
Edinburgh
Midlothian
EH4 3LN
Telephone: 6544028
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Richard Dirk Hugo-Hamman (918311790) Appointed |
| 25/07/2024 | New Board Member Peter Baverstock (908520882) Appointed |
| 11/04/2024 | New Board Member Richard Dirk Hugo-Hamman (918311790) Appointed |
Credit Risk Overview
Want to learn more about PEAPOD LEGALOFFICE SCOTLAND 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 PEAPOD LEGALOFFICE SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAPOD LEGALOFFICE SCOTLAND 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 314 |
View Report |
|
07/03/2002 - 04/02/2016 (13 years and 10 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Richard Dirk Hugo-Hamman (918311790) Appointed |
| 25/07/2024 | New Board Member Peter Baverstock (908520882) Appointed |
| 11/04/2024 | New Board Member Richard Dirk Hugo-Hamman (918311790) Appointed |
| 11/04/2024 | New Board Member Peter Baverstock (908520882) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 18/02/2016 | Ronald James Morton Paton (908087205) has left the board |
| 18/02/2016 | Derek William Bruce (900078033) has left the board |
| 18/02/2016 | Ronald James Morton Paton (908087205) has left the board |
| 18/02/2016 | Derek William Bruce (900078033) has left the board |
| 01/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 05/12/2013 | Christian Beck (918311776) has left the board |
| 03/12/2013 | Christian Beck (918319762) has left the board |
| 03/12/2013 | Richard Hugo-Hamman (918319763) has left the board |
| 03/12/2013 | New Board Member Christian Beck (918311776) Appointed |
| 03/12/2013 | New Board Member Richard Hugo-Hamman (918311790) Appointed |
| 29/11/2013 | New Board Member Peter Baverstock (908520882) Appointed |
| 28/11/2013 | New Board Member Christian Beck (918319762) Appointed |
| 28/11/2013 | New Board Member Richard Hugo-Hamman (918319763) Appointed |
| 28/11/2013 | Ian Stewart Wimbush (908484701) has left the board |
| 28/11/2013 | Godfrey Arthur Brew (917289674) has left the board |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 25/10/2012 | Ian Stewart Wimbush (917289665) has left the board |
| 25/10/2012 | New Board Member Ian Stewart Wimbush (908484701) Appointed |
| 25/10/2012 | New Board Member Kirsteen Forisky (908520892) Appointed |
| 18/10/2012 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 18/10/2012 | New Company Secretary Godfrey Arthur Brew (917289674) Appointed |
| 18/10/2012 | New Board Member Ian Stewart Wimbush (917289665) Appointed |
| 18/10/2012 | Change in Reg. Office |
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