- Company Overview for PEEK LIMITED (SC019299)
- Filing history for PEEK LIMITED (SC019299)
- People for PEEK LIMITED (SC019299)
- Charges for PEEK LIMITED (SC019299)
- Insolvency for PEEK LIMITED (SC019299)
- More for PEEK LIMITED (SC019299)
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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04 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Dec 2009 | AD01 | Registered office address changed from Kpmg Restructuring Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 December 2009 | |
14 Dec 2009 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 14 December 2009 | |
03 Dec 2009 | RESOLUTIONS |
Resolutions
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22 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
12 Nov 2008 | 288a | Director appointed mason peter hatton | |
12 Nov 2008 | 288b | Appointment Terminated Director graham leach | |
14 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
20 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
19 May 2008 | 353 | Location of register of members | |
19 May 2008 | 190 | Location of debenture register | |
14 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jun 2007 | 288a | New director appointed | |
12 Jun 2007 | 419a(Scot) | Dec mort/charge * | |
12 Jun 2007 | 419a(Scot) | Dec mort/charge * | |
12 Jun 2007 | 419a(Scot) | Dec mort/charge * | |
11 Jun 2007 | 363s | Return made up to 14/05/07; no change of members | |
11 Jun 2007 | 363(353) |
Location of register of members address changed
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|
11 Jun 2007 | 363(190) |
Location of debenture register address changed
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15 May 2007 | 288a | New director appointed | |
15 May 2007 | 288b | Director resigned | |
15 May 2007 | 288b | Director resigned | |
09 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
26 Jun 2006 | 287 | Registered office changed on 26/06/06 from: ernst & young george house 50 george square glasgow G2 1RR |