Company information:
Peak International Group Limited (No: SC267044)
Address: 11 FOUNTAIN CRESCENT, INCHINNAN BUSINESS PARK, INCHINNAN, RENFREW, PA4 9RE
Status: Active
Incorporated: 27-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN EDWARD MACGREGOR GOLBY ( From: Apr-2017 )
Current Director: ROBERT WILLIAM HENDERSON MACGEACHY ( DOB: Jul-1964 From: Dec-2004 )
Current Director: JUNE FRANCES MACGEACHY ( DOB: Oct-1959 From: Sep-2005 )
Current Director: CHRISTOPHER WILLIAM PUGH ( From: Apr-2017 )
Current Secretary: JUNE MACGEACHY ( From: Dec-2004 )
Resigned Director: ROSS CAVEN ( DOB: Aug-1965 From: Dec-2004 To: Sep-2005 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: Apr-2004 To: Dec-2004 )
Resigned Director: WILLIAM JAMES GOLD ( From: Apr-2017 To: Aug-2017 )
Resigned Director: MARK DAVID HAMILTON ( DOB: Mar-1970 From: Oct-2012 To: Jul-2015 )
Resigned Director: BRIAN WILLIAM ATHOL RITCHIE ( From: Apr-2008 To: Aug-2010 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Apr-2004 To: Dec-2004 )
Persons of Significant Control:
Dusty Tlp Ltd, 11 Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)