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PEACOCK ROBERTSON LIMITED

Company number SC014277

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
13 May 2013 4.26(Scot) Return of final meeting of voluntary winding up
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 10,910
24 May 2012 TM01 Termination of appointment of Scott Egan as a director on 19 April 2012
21 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
21 May 2012 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary on 30 April 2012
21 May 2012 TM02 Termination of appointment of Nicola Jane Gifford as a secretary on 30 April 2012
27 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-18
12 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr Richard Shannon on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Paul Grant Ellis on 12 November 2010
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
30 Dec 2008 288a Director appointed richard shannon
17 Dec 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
24 Nov 2008 288a Secretary appointed mrs nicola jane gifford
24 Nov 2008 288b Appointment Terminated Secretary john reddi
03 Nov 2008 363a Return made up to 17/10/08; full list of members
30 Apr 2008 288a Secretary appointed john reddi
29 Apr 2008 288b Appointment Terminated Director and Secretary julie hale
15 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
14 Nov 2007 363a Return made up to 17/10/07; full list of members