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Company Information for

PEAK INTERNATIONAL GROUP LIMITED

11 Fountain Crescent, Inchinnan Business Park, Inchinnan, RENFREW, PA4 9RE,

Company Registration Number

SC267044

Private Limited Company

Active

Company Overview

About Peak International Group Ltd

PEAK INTERNATIONAL GROUP LIMITED was founded on 2004-04-27 and has its registered office in Inchinnan. The organisation's status is listed as "Active". Peak International Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PEAK INTERNATIONAL GROUP LIMITED

Legal Registered Office

11 Fountain Crescent
Inchinnan Business Park
Inchinnan
RENFREW
PA4 9RE
Other companies in PA4

Previous Names

PEAK SCIENTIFIC HOLDINGS LIMITED	25/01/2024
DALGLEN (NO. 927) LIMITED	03/12/2004

Filing Information

Company Number		SC267044
Company ID Number		SC267044
Date formed		2004-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-27
Return next due		2025-05-11
Type of accounts		FULL

Last Datalog update:	2024-05-06 10:18:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK INTERNATIONAL GROUP LIMITED

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Companies with same name PEAK INTERNATIONAL GROUP LIMITED

The following companies were found which have the same name as PEAK INTERNATIONAL GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PEAK INTERNATIONAL GROUP PTY LTD		Active	Company formed on the 2020-12-22

Company Officers of PEAK INTERNATIONAL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE MACGEACHY	Company Secretary	2004-12-01
JONATHAN EDWARD MACGREGOR GOLBY	Director	2017-04-28
JUNE FRANCES MACGEACHY	Director	2005-09-16
ROBERT WILLIAM HENDERSON MACGEACHY	Director	2004-12-01
CHRISTOPHER WILLIAM PUGH	Director	2017-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES GOLD	Director	2017-04-28	2017-08-25
MARK DAVID HAMILTON	Director	2012-10-11	2015-07-31
BRIAN WILLIAM ATHOL RITCHIE	Director	2008-04-28	2010-08-06
ROSS CAVEN	Director	2004-12-01	2005-09-16
DALGLEN SECRETARIES LIMITED	Nominated Secretary	2004-04-27	2004-12-01
DALGLEN DIRECTORS LIMITED	Nominated Director	2004-04-27	2004-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUNE MACGEACHY	PEAK MARINE LIMITED	Company Secretary	2008-01-31	CURRENT	2005-11-16	Active
JUNE MACGEACHY	PEAK SCIENTIFIC INTERNATIONAL LIMITED	Company Secretary	2008-01-31	CURRENT	2005-04-22	Active
JUNE MACGEACHY	PEAK SCIENTIFIC INSTRUMENTS LIMITED	Company Secretary	2004-12-22	CURRENT	1997-05-13	Active
JONATHAN EDWARD MACGREGOR GOLBY	PEAK SCIENTIFIC INSTRUMENTS LIMITED	Director	2017-04-28	CURRENT	1997-05-13	Active
JUNE FRANCES MACGEACHY	PEAK INDUSTRIAL LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active
JUNE FRANCES MACGEACHY	PEAK MARINE LIMITED	Director	2008-01-31	CURRENT	2005-11-16	Active
JUNE FRANCES MACGEACHY	PEAK SCIENTIFIC INTERNATIONAL LIMITED	Director	2008-01-31	CURRENT	2005-04-22	Active
JUNE FRANCES MACGEACHY	PEAK SCIENTIFIC INSTRUMENTS LIMITED	Director	2006-02-10	CURRENT	1997-05-13	Active
ROBERT WILLIAM HENDERSON MACGEACHY	PEAK SCIENTIFIC INTERNATIONAL LIMITED	Director	2008-01-31	CURRENT	2005-04-22	Active
ROBERT WILLIAM HENDERSON MACGEACHY	PEAK SCIENTIFIC INSTRUMENTS LIMITED	Director	1997-07-18	CURRENT	1997-05-13	Active
CHRISTOPHER WILLIAM PUGH	PEAK SCIENTIFIC INSTRUMENTS LIMITED	Director	2017-04-28	CURRENT	1997-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-06		CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-01-25		Company name changed peak scientific holdings LIMITED\certificate issued on 25/01/24
2024-01-08		FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-03		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-30		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-18	CH03	SECRETARY'S DETAILS CHNAGED FOR JUNE MACGEACHY on 2020-09-18
2020-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM PUGH
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-24	CH01	Director's details changed for Robin William Henderson Macgeachy on 2018-07-24
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 19/06/2018
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE FRANCES MACGEACHY / 19/06/2018
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-11	AA01	Current accounting period extended from 30/09/17 TO 31/03/18
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES GOLD
2017-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PUGH
2017-05-09	AP01	DIRECTOR APPOINTED MR JONATHAN EDWARD MACGREGOR GOLBY
2017-05-09	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES GOLD
2017-05-08	RP04AR01	Second filing of the annual return made up to 2016-04-27
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 514286
2017-05-08	CS01
2017-05-08	ANNOTATION	Second Filing
2016-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 514286
2016-04-28	AR01	27/04/16 ANNUAL RETURN FULL LIST
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVID HAMILTON
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 514286
2015-04-30	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-03-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 514286
2014-05-14	AR01	27/04/14 ANNUAL RETURN FULL LIST
2013-06-05	MISC	Section 519 co act 2006
2013-05-17	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-11	AP01	DIRECTOR APPOINTED MR MARK DAVID HAMILTON
2012-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-05-23	AR01	27/04/12 FULL LIST
2011-09-05	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 01/09/2011
2011-08-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-05-06	AR01	27/04/11 FULL LIST
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/08/2010
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE MACGEACHY / 31/08/2010
2011-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / JUNE MACGEACHY / 31/08/2010
2010-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN RITCHIE
2010-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-04-27	AR01	27/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ATHOL RITCHIE / 27/04/2010
2009-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-05-07	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-04	AUD	AUDITOR'S RESIGNATION
2008-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-05-12	288a	DIRECTOR APPOINTED BRIAN WILLIAM ATHOL RITCHIE
2008-04-28	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-05-29	363s	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-05-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-16	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS; AMEND
2005-10-04	RES13	SECTION 320 16/09/05
2005-10-04	169	£ IC 629900/544186 16/09/05 £ SR 85714@1=85714
2005-10-04	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-22	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-09-22	288b	DIRECTOR RESIGNED
2005-07-27	419a(Scot)	DEC MORT/CHARGE *****
2005-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-02	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-21	88(2)R	AD 22/12/04--------- £ SI 599860@1=599860 £ IC 140/600000
2005-01-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-07	123	£ NC 140/600000 22/12/04
2005-01-07	RES04	NC INC ALREADY ADJUSTED 22/12/04
2005-01-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-07	ELRES	S80A AUTH TO ALLOT SEC 22/12/04
2005-01-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-07	288b	SECRETARY RESIGNED
2004-12-07	288a	NEW SECRETARY APPOINTED
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-12-06	288b	DIRECTOR RESIGNED
2004-12-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-12-03	CERTNM	COMPANY NAME CHANGED DALGLEN (NO. 927) LIMITED CERTIFICATE ISSUED ON 03/12/04
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2004-12-03	RES04	NC INC ALREADY ADJUSTED 01/12/04
2004-12-03	123	£ NC 100/140 01/12/04
2004-12-03	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-12-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-03	RES12	VARYING SHARE RIGHTS AND NAMES
2004-12-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-03	88(2)R	AD 01/12/04--------- £ SI 138@1=138 £ IC 2/140
2004-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PEAK INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEAK INTERNATIONAL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-08-22	Outstanding	HSBC BANK PLC
BOND & FLOATING CHARGE	2004-12-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE	2004-12-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of PEAK INTERNATIONAL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEAK INTERNATIONAL GROUP LIMITED

Trademarks

We have not found any records of PEAK INTERNATIONAL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEAK INTERNATIONAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PEAK INTERNATIONAL GROUP LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PEAK INTERNATIONAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEAK INTERNATIONAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEAK INTERNATIONAL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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