PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
Company number SC337879
- Company Overview for PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED (SC337879)
- Filing history for PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED (SC337879)
- People for PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED (SC337879)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
14 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
09 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
22 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
04 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
15 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
16 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
15 Oct 2009 | TM01 | Termination of appointment of Andrew Simpson as a director | |
07 May 2009 | 288c | Director's change of particulars / andrew simpson / 05/05/2009 | |
29 Apr 2009 | 288c | Director's change of particulars / steven underwood / 29/04/2009 | |
16 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
13 Nov 2008 | RESOLUTIONS |
Resolutions
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12 Nov 2008 | 288c | Director's change of particulars / paul wainscott / 28/10/2008 | |
20 Oct 2008 | 288a | Director appointed paul philip wainscott | |
29 Sep 2008 | 288a | Director appointed euan jamieson | |
29 Sep 2008 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU | |
29 Sep 2008 | 288b | Appointment terminated director sf formations LTD | |
29 Sep 2008 | 288b | Appointment terminated secretary sf secretaries LIMITED | |
29 Sep 2008 | 288a | Director and secretary appointed neil lees | |
29 Sep 2008 | 288a | Director appointed steven underwood | |
29 Sep 2008 | 288a | Director appointed andrew christopher simpson | |
29 Sep 2008 | 288a | Director appointed john whittaker | |
21 Jun 2008 | CERTNM | Company name changed sf 3076 LIMITED\certificate issued on 24/06/08 |