P.e.c. Limited, Dundee
P.e.c. Limited is a private limited company. Formerly, it was named Castlelaw (No.435) Limited (changed on 2003-02-11). Registered at 1A Rattray Street, Dundee DD1 1NA, the aforementioned 21 years old firm was incorporated on 2002-11-27 and is officially classified as "licensed clubs" (SIC: 56301).2 directors can be found in this company: Paul S. (appointed on 10 March 2023), Anthony C. (appointed on 10 February 2003).
| About | |
|---|---|
| Name: P.e.c. Limited | |
| Number: SC240195 | |
| Incorporation date: 2002-11-27 | |
| End of financial year: 30 November |
| Address: |
1a Rattray Street Dundee DD1 1NA |
| SIC code: |
56301 - Licensed clubs |
Company staff
People with significant control
Anthony C.
30 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Digital Ten Limited
21 July 2022
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc472826 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gwendoline C.
29 July 2022 - 30 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony C.
6 April 2016 - 29 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Rustling Cloak Limited
6 April 2016 - 21 July 2022
| Address | C/O Cruickshank & Sale Unit3,, 10 Douglas Street, Dundee, DD1 5AJ, United Kingdom |
| Legal authority | Isle Of Man |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Companies Registry - No 121188c |
| Registration number | 121188c |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 117,586 | 97,068 | 61,567 | 65,839 | 91,895 | 63,260 | 93,270 | 123,998 | 129,011 | 82,970 | 104,399 | 136,251 |
| Total Assets Less Current Liabilities | 88,754 | 72,986 | 34,615 | 44,170 | 71,757 | 41,208 | 66,969 | 94,813 | 117,203 | 75,570 | 89,451 | 106,368 |
| Number Shares Allotted | - | 50 | 50 | 50 | 50 | 50 | - | - | - | - | - | - |
| Shareholder Funds | 72,127 | 61,644 | 28,317 | 42,397 | 70,411 | 40,139 | - | - | - | - | - | - |
| Tangible Fixed Assets | 29,071 | 30,298 | 17,547 | 19,974 | 16,914 | 13,990 | - | - | - | - | - | - |
The due date for P.e.c. Limited confirmation statement filing is 2023-12-11. The last confirmation statement was filed on 2022-11-27. The due date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up until 30 November 2022.
5 persons of significant control are listed in the Companies House, namely: Anthony C. that has 1/2 or less of shares, 1/2 or less of voting rights. Digital Ten Limited has 1/2 or less of shares, 1/2 or less of voting rights. Gwendoline C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 14th, September 2023 | accounts |
Free Download
(7 pages)
|
| Companies nearby | |
|---|---|
| Tiree Investments Limited (0.02 mile) | |
| Ward Road Gym Sports Development (dundee) (0.02 mile) | |
| Dundee Volunteer And Voluntary Action Ltd (0.04 mile) | |
| The Inclusion Group (dundee) (0.04 mile) |
| Dundee Blind & Partially Sighted Society (0.02 mile) | |
| Jab Legal Ltd (0.03 mile) | |
| Art Angel (scotland) Limited (0.04 mile) | |
| Dundee Business School Limited (0.07 mile) |