Peak Marine Limited
- Company number
- SC293210
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2005
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Morshelf 126 Limited (until 16 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGEACHY, Lois Jazz | Secretary | 3 Mar 2025 | |
| SIMPSON, Susannah Margaret | Director | 3 Mar 2025 | |
| GOLBY, Jonathan Edward Macgregor | Director | 3 Mar 2025 | |
| PARK, Robert Fraser Pearson | Director | 3 Mar 2025 | |
| MACGEACHY, Lois Jazz | Director | 3 Mar 2025 | |
| MACGEACHY, June Frances | Director | 31 Jan 2008 | 3 Mar 2025 |
| MACGEACHY, June | Secretary | 31 Jan 2008 | 3 Mar 2025 |
| MACGEACHY, Robert William Henderson | Director | 31 Jan 2008 | 3 Mar 2025 |
| HAMILTON, Mark David | Director | 11 Oct 2012 | 31 Jul 2015 |
| HOOD, Ross Farr | Nominee-Director | 16 Nov 2005 | 31 Jan 2008 |
| MORISONS SECRETARIES LIMITED | Corporate-Secretary | - | 31 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peak International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 Dormant | £1 | £1 |
| 30 Nov 2014 Dormant | £1 | £1 |
| 30 Nov 2013 Dormant | £1 | £1 |
| 30 Nov 2012 Dormant | £1 | £1 |
| 30 Nov 2011 Dormant | £1 | £1 |
| 30 Nov 2010 Dormant | £1 | £1 |
| 30 Nov 2009 Dormant | £1 | £1 |
| 30 Nov 2008 Dormant | £1 | £1 |
| 30 Nov 2007 Dormant | £1 | £1 |
| 30 Nov 2006 | - | - |
Connections
Directors’ other companies
- GOLBY, Jonathan Edward Macgregor - Director at Peak Industrial Limited
- GOLBY, Jonathan Edward Macgregor - Director at Noblegen Cryogenics Ltd
- MACGEACHY, Lois Jazz - Director at Peak Industrial Limited
- PARK, Robert Fraser Pearson - Director at Peak Scientific International Limited
- PARK, Robert Fraser Pearson - Director at Peak Industrial Limited
- SIMPSON, Susannah Margaret - Director at Peak Scientific International Limited
- SIMPSON, Susannah Margaret - Director at Peak Industrial Limited