Introduction
Watch Company
P
PEAK ANALOGUE LTD
PEAK ANALOGUE LTD is an active company incorporated on 27 January 2020 with the registered office located in Perth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. PEAK ANALOGUE LTD was registered 6 years ago.(SIC: 64209, 94990)
Status
active
Active since 6 years ago
Company No
SC652844
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
18 DMD LTD.
From: 27 January 2020To: 8 March 2023
Address
Mcdermott House Tweed Place Perth, PH1 1TJ,
Previous Addresses
2 Melville Street Falkirk FK1 1HZ Scotland
From: 27 January 2020To: 20 February 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Director
Appointed 27 Jan 2020
MCDERMOTT, Darren George
Tweed Place, PerthPH1 1TJ
Born February 1973
Director
27 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darren George Mcdermott
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Darren George Mcdermott
Tweed Place, PerthPH1 1TJ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 October 2021