Peregrine Edinburgh Limited

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in liquidation
Small

Peregrine Edinburgh Limited

sc132850•Private Limited With Share Capital

C/O Grainger Corporate Rescue &, Third Floor, 65 Bath Street, Glasgow, G22BX

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Incorporated

09/07/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Peregrine Edinburgh Limited (sc132850) is a private limited with share capital incorporated on 09/07/1991 (34 years old) and registered in glasgow, G22BX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 09/07/1991
G22BX

Financial Overview

Total Assets

£6.08M

Liabilities

£1.21M

Net Assets

£4.87M

Cash

£5.95M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
thomas farmer
director
R
roderick mckenzie petrie
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Auditors Resignation Company
Category:Auditors
Date:03-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Auditors Resignation Company
Category:Auditors
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Address
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Address
Date:04-10-2006
Legacy
Category:Address
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Address
Date:07-09-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:25-10-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:15-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Address
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Mortgage
Date:08-06-2001
Legacy
Category:Officers
Date:05-02-2001
Legacy
Category:Officers
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:01-09-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date09/04/2025
Latest Accounts28/02/2025

Trading Addresses

11 Walker Street, Edinburgh, Midlothian, EH37NE
C/O Grainger Corporate Rescue &, Third Floor, 65 Bath Street, Glasgow, G2 2Bx, G22BXRegistered
11 Walker Street, Edinburgh, Midlothian, EH37NE
C/O Grainger Corporate Rescue &, Third Floor, 65 Bath Street, Glasgow, G2 2Bx, G22BXRegistered
11 Walker Street, Edinburgh, Midlothian, EH37NE

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Contact

C/O Grainger Corporate Rescue &, Third Floor, 65 Bath Street, Glasgow, G22BX