Aviva (Peak No.1) Uk Limited

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Aviva (peak No.1) Uk Limited

sc119820•Private Limited With Share Capital

Aviva Pitheavlis, Perth, PH20NH
01738895487

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Incorporated

30/08/1989

Company Age

36 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aviva (peak No.1) Uk Limited (sc119820) is a private limited with share capital incorporated on 30/08/1989 (36 years old) and registered in perth, PH20NH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/08/1989
PH20NH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
alice parker morgan
director
J
jamie macintyre
director
L
lee patrick callaghan
director
L
lee patrick callaghan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Auditors Resignation Company
Category:Auditors
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Auditors Resignation Company
Category:Auditors
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Move Registers To Registered Office Company
Category:Address
Date:22-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2011
Legacy
Category:Capital
Date:25-11-2011
Legacy
Category:Insolvency
Date:25-11-2011
Resolution
Category:Resolution
Date:25-11-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-10-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Resolution
Category:Resolution
Date:04-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Aviva Pitheavlis, Perth, Tayside, PH20NHRegistered
Broadstone 50, South Gyle Crescent, Edinburgh, Midlothian, EH129LD
Po Box 12498, Edinburgh, Midlothian, EH165ZR
Aviva Pitheavlis, Perth, Tayside, PH20NHRegistered
Broadstone 50, South Gyle Crescent, Edinburgh, Midlothian, EH129LD

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Contact

01738895487
Aviva Pitheavlis, Perth, PH20NH