Pekino Limited. Head office in Glasgow. Check Director.

Pekino Limited, Glasgow

Pekino Limited is a private limited company. Previously, it was named Macrocom (879) Limited (changed on 2004-09-22). Located at 15 Main Street, Bothwell, Glasgow G71 8RD, the aforementioned 19 years old company was incorporated on 2004-08-18 and is officially classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).
1 director can be found in the enterprise: Rebecca H. (appointed on 16 September 2004).

About
Name: Pekino Limited
Number: SC272139
Incorporation date: 2004-08-18
End of financial year: 31 October


Address:	15 Main Street Bothwell Glasgow G71 8RD
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Rebecca H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mohamed H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	305,061	248,253	225,511	225,090	250,691	316,092	297,951	283,475	244,847	208,159
Total Assets Less Current Liabilities	110,752	66,372	32,199	51,289	-10,977	-32,660	-57,831	-113,043	-211,018	-282,150
Fixed Assets	122,541	108,544	96,934	85,757	72,573	60,416	49,281	43,167	36,521	-
Intangible Fixed Assets	39,062	33,735	28,409	23,082	-	-	-	-	-	-
Number Shares Allotted	-	250,000	250,000	250,000	-	-	-	-	-	-
Shareholder Funds	107,045	66,372	32,199	51,289	-	-	-	-	-	-
Tangible Fixed Assets	83,479	74,809	68,525	62,675	-	-	-	-	-	-

The target date for Pekino Limited confirmation statement filing is 2024-09-01. The most recent confirmation statement was sent on 2023-08-18. The date for the next accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Rebecca H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mohamed H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on March 12, 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on March 12, 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)
CH01	On October 3, 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 1st, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 31st, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 7, 2015: 250000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2014: 250000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 25th, March 2014 \| accounts	Free Download (8 pages)
CH04	Secretary's name changed on August 1, 2013 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 10, 2013: 250000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
CH04	Secretary's name changed on August 2, 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 8th, May 2012 \| accounts	Free Download (8 pages)
CH01	On August 18, 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 18, 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (3 pages)
CH04	Secretary's name changed on August 18, 2010 filed on: 17th, September 2010 \| officers	Free Download (2 pages)
CH01	On August 18, 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 16th, June 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (8 pages)
123	Gbp nc 100/2500008/10/08 filed on: 26th, November 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2008 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 28, 2008 filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 9th, September 2005 \| address	Free Download (1 page)
363a	Annual return made up to September 9, 2005 filed on: 9th, September 2005 \| annual return	Free Download (3 pages)
288a	On January 23, 2005 New secretary appointed filed on: 23rd, January 2005 \| officers	Free Download (2 pages)
288b	On January 14, 2005 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
288a	On October 11, 2004 New secretary appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
288b	On October 11, 2004 Secretary resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
288b	On October 11, 2004 Director resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
288b	On September 24, 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288a	On September 24, 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288b	On September 24, 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288a	On September 24, 2004 New secretary appointed;new director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 24/09/04 from: 152 bath street glasgow G2 4TB filed on: 24th, September 2004 \| address	Free Download (1 page)
CERTNM	Company name changed macrocom (879) LIMITEDcertificate issued on 22/09/04 filed on: 22nd, September 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2004 \| incorporation	Free Download (15 pages)

Companies nearby
Dog Bothwell Limited (0.00 mile)
David Corbett Hairdressing & Beauty Ltd (0.07 mile)
Burtree Limited (0.08 mile)
Ivory Pinks Limited (0.11 mile)


Blueglen Limited (0.06 mile)
Greenstreet Software Consulting Ltd (0.07 mile)
Henderson Electrical Systems Limited (0.08 mile)
Nth Degree Cleaning Company Limited (0.13 mile)

Find other company