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PEAK INTERNATIONAL GROUP LIMITED (SC267044)

PEAK INTERNATIONAL GROUP LIMITED (SC267044) is an active UK company. incorporated on 27 April 2004. with registered office in Inchinnan. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PEAK INTERNATIONAL GROUP LIMITED has been registered for 21 years. Current directors include GOLBY, Jonathan Edward Macgregor, MACGEACHY, Lois Jazz, PARK, Robert Fraser Pearson and 1 others.

Company Number
SC267044
Status
active
Type
ltd
Incorporated
27 April 2004
Age
21 years
Address
11 Fountain Crescent, Inchinnan, PA4 9RE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOLBY, Jonathan Edward Macgregor, MACGEACHY, Lois Jazz, PARK, Robert Fraser Pearson, SIMPSON, Susannah Margaret
SIC Codes
64209

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Introduction
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PEAK INTERNATIONAL GROUP LIMITED

PEAK INTERNATIONAL GROUP LIMITED is an active company incorporated on 27 April 2004 with the registered office located in Inchinnan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEAK INTERNATIONAL GROUP LIMITED was registered 21 years ago.(SIC: 64209)

Status

active

Active since 21 years ago

Company No

SC267044

LTD Company

Age

21 Years

Incorporated 27 April 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026

Previous Company Names

PEAK SCIENTIFIC HOLDINGS LIMITED
From: 3 December 2004To: 25 January 2024
DALGLEN (NO. 927) LIMITED
From: 27 April 2004To: 3 December 2004
Contact
Address

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

Timeline

14 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Apr 04
Director Left
Aug 10
Director Joined
Oct 12
Director Left
Aug 15
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Oct 17
Director Left
Sept 20
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

MACGEACHY, Lois Jazz

Active
11 Fountain Crescent, InchinnanPA4 9RE
Secretary
Appointed 03 Mar 2025

GOLBY, Jonathan Edward Macgregor

Active
11 Fountain Crescent, InchinnanPA4 9RE
Born August 1984
Director
Appointed 28 Apr 2017

MACGEACHY, Lois Jazz

Active
11 Fountain Crescent, InchinnanPA4 9RE
Born February 1996
Director
Appointed 03 Mar 2025

PARK, Robert Fraser Pearson

Active
11 Fountain Crescent, InchinnanPA4 9RE
Born October 1970
Director
Appointed 03 Mar 2025

SIMPSON, Susannah Margaret

Active
11 Fountain Crescent, InchinnanPA4 9RE
Born November 1977
Director
Appointed 03 Mar 2025

MACGEACHY, June

Resigned
11 Fountain Crescent, InchinnanPA4 9RE
Secretary
Appointed 01 Dec 2004
Resigned 03 Mar 2025

DALGLEN SECRETARIES LIMITED

Resigned
Dalmore House, GlasgowG2 5QR
Corporate nominee secretary
Appointed 27 Apr 2004
Resigned 01 Dec 2004

CAVEN, Ross

Resigned
32 Inverary Drive, GlasgowG64 3HZ
Born August 1965
Director
Appointed 01 Dec 2004
Resigned 16 Sept 2005

GOLD, William James

Resigned
11 Fountain Crescent, InchinnanPA4 9RE
Born August 1975
Director
Appointed 28 Apr 2017
Resigned 25 Aug 2017

HAMILTON, Mark David

Resigned
11 Fountain Crescent, InchinnanPA4 9RE
Born March 1970
Director
Appointed 11 Oct 2012
Resigned 31 Jul 2015

MACGEACHY, June Frances

Resigned
11 Fountain Crescent, InchinnanPA4 9RE
Born October 1959
Director
Appointed 16 Sept 2005
Resigned 03 Mar 2025

MACGEACHY, Robert William Henderson

Resigned
11 Fountain Crescent, InchinnanPA4 9RE
Born July 1964
Director
Appointed 01 Dec 2004
Resigned 03 Mar 2025

PUGH, Christopher William

Resigned
11 Fountain Crescent, InchinnanPA4 9RE
Born January 1969
Director
Appointed 28 Apr 2017
Resigned 18 Sept 2020

RITCHIE, Brian William Athol

Resigned
14 Glamis Avenue, GlasgowG77 5NZ
Born February 1967
Director
Appointed 28 Apr 2008
Resigned 06 Aug 2010

DALGLEN DIRECTORS LIMITED

Resigned
Dalmore House, GlasgowG2 5QR
Corporate nominee director
Appointed 27 Apr 2004
Resigned 01 Dec 2004

Persons with significant control

1

Dusty Tlp Ltd

Active
Fountain Crescent, RenfrewPA4 9RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 March 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2024
CS01Confirmation Statement
Certificate Change Of Name Company
25 January 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
18 September 2020
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 January 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
8 May 2017
RP04AR01RP04AR01
Legacy
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Group
13 March 2015
AAAnnual Accounts
Accounts With Accounts Type Group
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Miscellaneous
5 June 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Accounts Type Group
15 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Legacy
5 September 2011
MG03sMG03s
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Legacy
22 August 2011
MG01sMG01s
Accounts With Accounts Type Group
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Change Person Director Company With Change Date
25 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 January 2011
CH03Change of Secretary Details
Termination Director Company With Name
6 August 2010
TM01Termination of Director
Accounts With Accounts Type Group
4 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
26 June 2009
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Auditors Resignation Company
4 December 2008
AUDAUD
Accounts With Accounts Type Group
23 June 2008
AAAnnual Accounts
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
363aAnnual Return
Accounts With Accounts Type Group
1 August 2007
AAAnnual Accounts
Legacy
29 May 2007
363sAnnual Return (shuttle)
Memorandum Articles
21 May 2007
MEM/ARTSMEM/ARTS
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
2 May 2006
363sAnnual Return (shuttle)
Legacy
16 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 February 2006
AAAnnual Accounts
Resolution
4 October 2005
RESOLUTIONSResolutions
Resolution
4 October 2005
RESOLUTIONSResolutions
Legacy
4 October 2005
169169
Legacy
22 September 2005
155(6)b155(6)b
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
419a(Scot)419a(Scot)
Legacy
2 June 2005
363sAnnual Return (shuttle)
Legacy
21 January 2005
88(2)R88(2)R
Memorandum Articles
7 January 2005
MEM/ARTSMEM/ARTS
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Legacy
7 January 2005
123Notice of Increase in Nominal Capital
Legacy
6 January 2005
410(Scot)410(Scot)
Legacy
30 December 2004
410(Scot)410(Scot)
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Memorandum Articles
5 December 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 2004
88(2)R88(2)R
Resolution
3 December 2004
RESOLUTIONSResolutions
Resolution
3 December 2004
RESOLUTIONSResolutions
Resolution
3 December 2004
RESOLUTIONSResolutions
Resolution
3 December 2004
RESOLUTIONSResolutions
Legacy
3 December 2004
123Notice of Increase in Nominal Capital
Legacy
3 December 2004
287Change of Registered Office
Legacy
3 December 2004
225Change of Accounting Reference Date
Incorporation Company
27 April 2004
NEWINCIncorporation