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PEEK LIMITED

Company number SC019299

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-11-18
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
11 Jun 2007 363(190) Location of debenture register address changed
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