Peci started in year 2013 as Private Limited Company with registration number SC450699. The Peci company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dundee at Chapelshade House. Postal code: DD1 1HN.
At present there are 2 directors in the the firm, namely Anthony C. and Gwendoline C.. In addition one secretary - Derek P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony C. who worked with the the firm until 13 November 2023.
| Office Address | Chapelshade House |
| Office Address2 | 78-84 Bell Street |
| Town | Dundee |
| Post code | DD1 1HN |
| Country of origin | United Kingdom |
| Registration Number | SC450699 |
| Date of Incorporation | Thu, 23rd May 2013 |
| Industry | Licensed clubs |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 13 November 2023
Position: Secretary
Appointed: 13 November 2023
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Gwendoline C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tgc Holdings Limited that entered Dundee, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anthony C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gwendoline C.
| Notified on | 13 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tgc Holdings Limited
Chapelshade House 78-84 Bell Street, Dundee, DD1 1HN, Scotland
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House - Uk |
| Registration number | Sc504905 |
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 32 248 | 61 356 | 160 368 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 86 914 | 219 397 | 38 368 | 244 618 | 126 253 | 179 833 | 180 653 | 42 440 | ||
| Current Assets | 52 461 | 134 217 | 210 431 | 230 876 | 218 525 | 264 286 | 140 238 | 202 399 | 207 182 | 67 038 |
| Debtors | 52 461 | 120 125 | 123 517 | 11 479 | 180 157 | 19 668 | 13 985 | 22 566 | 26 529 | 24 598 |
| Other Debtors | 111 959 | 174 | 10 985 | 5 808 | 9 771 | 7 840 | ||||
| Cash Bank In Hand | 14 092 | 86 914 | ||||||||
| Property Plant Equipment | 25 062 | |||||||||
| Tangible Fixed Assets | 75 187 | 50 125 | 25 062 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 32 148 | 61 256 | 160 268 | |||||||
| Shareholder Funds | 32 248 | 61 356 | 160 368 | |||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 16 758 | 16 758 | ||||||||
| Amounts Owed To Group Undertakings | 217 382 | 202 540 | 241 169 | 120 719 | 140 679 | 140 679 | 10 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 75 125 | 230 776 | 218 425 | 264 186 | 140 138 | 141 302 | 148 115 | 19 811 | ||
| Net Current Assets Liabilities | -42 939 | 11 231 | 135 306 | 100 | 100 | 100 | 100 | 61 097 | 59 067 | 47 227 |
| Other Creditors | -1 | -1 | 6 744 | 17 980 | 813 | 3 188 | ||||
| Trade Creditors Trade Payables | 62 776 | 15 886 | 16 273 | 1 439 | 623 | 6 623 | 6 623 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 75 188 | |||||||||
| Amounts Owed By Group Undertakings | 113 430 | 19 494 | 3 000 | 16 758 | 16 758 | |||||
| Creditors Due Within One Year | 95 400 | 122 986 | 75 125 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 75 188 | |||||||||
| Disposals Property Plant Equipment | 100 250 | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Other Taxation Social Security Payable | 12 350 | 13 394 | ||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 100 250 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 100 250 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 100 250 | 100 250 | ||||||||
| Tangible Fixed Assets Depreciation | 25 063 | 50 125 | 75 188 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 25 063 | 25 062 | 25 063 | |||||||
| Total Assets Less Current Liabilities | 32 248 | 61 356 | 160 368 | 100 | 100 | 100 | 100 | 61 097 | 59 067 | |
| Trade Debtors Trade Receivables | 11 558 | 11 479 | 66 727 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Tue, 28th Feb 2023 filed on: 29th, February 2024 |
accounts | Free Download (8 pages) |
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