Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > GIE US PEECE LIMITED
Company Information for

GIE US PEECE LIMITED

BELHAVEN BREWERY, DUNBAR, EAST LOTHIAN, EH42 1PE,
Company Registration Number
SC472578
Private Limited Company
Liquidation

Company Overview

About Gie Us Peece Ltd
GIE US PEECE LIMITED was founded on 2014-03-14 and has its registered office in East Lothian. The organisation's status is listed as "Liquidation". Gie Us Peece Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIE US PEECE LIMITED
 
Legal Registered Office
BELHAVEN BREWERY
DUNBAR
EAST LOTHIAN
EH42 1PE
Other companies in G12
 
Filing Information
Company Number SC472578
Company ID Number SC472578
Date formed 2014-03-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 30/09/2023
Latest return 31/12/2015
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:01:15
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GIE US PEECE LIMITED

Current Directors
Officer Role Date Appointed
EWAN CLYDESDALE
 Company Secretary 2014-03-28
COLIN CLYDESDALE
 Director 2014-03-14
CAROL SUSAN WRIGHT
 Director 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CLYDESDALE REAL FOOD, REAL FOLK LTD Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
COLIN CLYDESDALE SERKIN LIMITED Director 2009-09-16 CURRENT 1978-05-24 Liquidation
COLIN CLYDESDALE DUNELA LIMITED Director 2002-06-20 CURRENT 2002-05-16 Liquidation
COLIN CLYDESDALE JEELY PEECE LIMITED Director 1989-12-31 CURRENT 1988-06-29 Liquidation
CAROL SUSAN WRIGHT REAL FOOD, REAL FOLK LTD Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
CAROL SUSAN WRIGHT JEELY PEECE LIMITED Director 2014-04-01 CURRENT 1988-06-29 Liquidation

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.

DateDocument TypeDocument Description
2023-09-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-30Statement by Directors
2023-08-30Solvency Statement dated 29/08/23
2023-08-30Statement of capital on GBP 1.00
2023-03-31DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT LEE
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-11-10Current accounting period shortened from 31/03/23 TO 31/12/22
2022-09-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-30Memorandum articles filed
2022-09-30MEM/ARTSARTICLES OF ASSOCIATION
2022-09-30RES01ADOPT ARTICLES 30/09/22
2022-08-25Purchase of own shares
2022-08-25SH03Purchase of own shares
2022-08-24Cancellation of shares. Statement of capital on 2022-07-14 GBP 2,916,350.00
2022-08-24SH06Cancellation of shares. Statement of capital on 2022-07-14 GBP 2,916,350.00
2022-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4725780002
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4725780002
2022-07-18PSC02Notification of Greene King Limited as a person with significant control on 2022-07-14
2022-07-15PSC07CESSATION OF COLIN CLYDESDALE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM 12 Ashton Lane Glasgow G12 8SJ
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CLYDESDALE
2022-07-15TM02Termination of appointment of Ewan Clydesdale on 2022-07-14
2022-07-15AP03Appointment of Lindsay Anne Keswick as company secretary on 2022-07-14
2022-07-15AP01DIRECTOR APPOINTED MR MATTHEW ROBERT LEE
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4725780001
2022-02-15CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30PSC04Change of details for Mr Colin Clydesdale as a person with significant control on 2016-04-06
2021-04-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 3166100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 3166100
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 3166100
2015-04-21AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4725780002
2015-02-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4725780002
2015-02-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4725780001
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4725780001
2014-04-28AP01DIRECTOR APPOINTED CAROL SUSAN WRIGHT
2014-04-14AP03Appointment of Ewan Clydesdale as company secretary
2014-04-14SH0128/03/14 STATEMENT OF CAPITAL GBP 3166100.00
2014-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GIE US PEECE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2023-09-15
Appointment of Liquidators2023-09-15
Fines / Sanctions
No fines or sanctions have been issued against GIE US PEECE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GIE US PEECE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GIE US PEECE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIE US PEECE LIMITED
Trademarks
We have not found any records of GIE US PEECE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIE US PEECE 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 GIE US PEECE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIE US PEECE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGIE US PEECE LIMITEDEvent Date2023-09-15
 
Initiating party Event TypeAppointmen
Defending partyGIE US PEECE LIMITEDEvent Date2023-09-15
Company Number: SC472578 Name of Company: GIE US PEECE LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members Registered office: Belhav…
 
Initiating party Event TypeResolution
Defending partyGIE US PEECE LIMITEDEvent Date2023-09-15
GIE US PEECE LIMITED Company Number: SC472578 Registered office: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE Principal trading address: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE Notice is…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIE US PEECE 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 GIE US PEECE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH42 1PE