Peel L&P Assets Limited LANARKSHIRE


Peel L&P Assets started in year 1989 as Private Limited Company with registration number SC122161. The Peel L&P Assets company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Lanarkshire at 16 Robertson Street. Postal code: G2 8DS. Since 2019/11/04 Peel L&P Assets Limited is no longer carrying the name Peel Assets.

The firm has 2 directors, namely John W., Steven U.. Of them, Steven U. has been with the company the longest, being appointed on 15 October 2020 and John W. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peel L&P Assets Limited Address / Contact

Office Address 16 Robertson Street
Office Address2 Glasgow
Town Lanarkshire
Post code G2 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC122161
Date of Incorporation Thu, 28th Dec 1989
Industry Dormant Company
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 15 October 2020

John S.

Position: Director

Appointed: 15 October 2020

Resigned: 30 September 2023

Susan M.

Position: Director

Appointed: 13 April 2015

Resigned: 15 October 2020

Susan M.

Position: Secretary

Appointed: 13 April 2015

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 27 January 2009

Resigned: 09 October 2009

Steven U.

Position: Director

Appointed: 27 January 2009

Resigned: 13 April 2015

Neil L.

Position: Director

Appointed: 04 October 2007

Resigned: 15 October 2020

Neil L.

Position: Secretary

Appointed: 01 September 2004

Resigned: 13 April 2015

Paul W.

Position: Secretary

Appointed: 23 March 2001

Resigned: 01 September 2004

Robert H.

Position: Director

Appointed: 23 March 2001

Resigned: 01 November 2002

John W.

Position: Director

Appointed: 23 March 2001

Resigned: 13 April 2015

Alistair M.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 December 2000

Lysanne B.

Position: Secretary

Appointed: 06 June 2000

Resigned: 01 September 2000

Graeme H.

Position: Director

Appointed: 30 September 1997

Resigned: 31 December 2000

Gordon R.

Position: Director

Appointed: 15 July 1994

Resigned: 31 December 2000

Paul W.

Position: Director

Appointed: 01 February 1992

Resigned: 13 April 2015

Alexander N.

Position: Director

Appointed: 11 April 1990

Resigned: 30 September 1997

John R.

Position: Secretary

Appointed: 11 April 1990

Resigned: 06 June 2000

Duncan T.

Position: Director

Appointed: 11 April 1990

Resigned: 14 July 1994

Michael A.

Position: Director

Appointed: 11 April 1990

Resigned: 31 January 1992

Joyce F.

Position: Secretary

Appointed: 11 April 1990

Resigned: 31 January 2000

Peter S.

Position: Director

Appointed: 11 April 1990

Resigned: 31 March 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Peel Land and Property Investments Plc from Manchester, United Kingdom. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peel L&P Developments (N.w.) Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Peel Land And Property Investments Plc

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00166957
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peel L&P Developments (N.W.) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01565719
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Peel Assets November 4, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 9th, October 2023
Free Download (6 pages)

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