Peakview Investments started in year 2015 as Private Limited Company with registration number SC498696. The Peakview Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA. Since 2023/02/15 Peakview Investments Limited is no longer carrying the name My Care (training).
The firm has 2 directors, namely Gemma P., Nicholas P.. Of them, Nicholas P. has been with the company the longest, being appointed on 9 March 2016 and Gemma P. has been with the company for the least time - from 8 February 2023. As of 6 May 2024, there were 2 ex directors - Anthony P., Innes M. and others listed below. There were no ex secretaries.
| Office Address | Johnstone House |
| Office Address2 | 52-54 Rose Street |
| Town | Aberdeen |
| Post code | AB10 1HA |
| Country of origin | United Kingdom |
| Registration Number | SC498696 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 09 March 2016
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Nicholas P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gemma P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is My Care (Holdings) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Nicholas P.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gemma P.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
My Care (Holdings) Limited
2 Golden Square East Craibstone Street, Aberdeen, AB10 1RD, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc567134 |
| Notified on | 30 September 2017 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas P.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| My Care (training) | February 15, 2023 |
| My Care (highland) | May 25, 2017 |
| Fpaac Tysde | March 9, 2016 |
| My Care (tayside) | March 18, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/24 filed on: 26th, February 2024 |
confirmation statement | Free Download (5 pages) |
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