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PETER SADDLER & COMPANY LIMITED

Company number SC019905

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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)
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 SH06 Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 54,125
28 Mar 2017 SH03 Purchase of own shares.
27 Mar 2017 CH01 Director's details changed for Mr Scott Mackie Sneddon on 20 March 2017
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 55,125
26 Jan 2016 CH01 Director's details changed for Mr Scott Mackie Sneddon on 1 January 2016
26 Jan 2016 CH01 Director's details changed for Mr John Douglas Bottomley on 1 January 2016
20 Jan 2016 CH03 Secretary's details changed for Mr John Douglas Bottomley on 1 January 2016
20 Jan 2016 CH01 Director's details changed for Mr Leslie Parkin Lawns on 1 January 2015
23 Nov 2015 AD01 Registered office address changed from Tower Mains Studios 18K Liberton Brae Edinburgh Lothian EH16 6AE to 1/7 Wyvern Park Edinburgh EH9 2JY on 23 November 2015
03 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 55,125
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 55,125
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 CH01 Director's details changed for Mr Leslie Parkin Lawns on 8 April 2013
10 Apr 2013 CH01 Director's details changed for Mr John Douglas Bottomley on 8 April 2013
10 Apr 2013 CH03 Secretary's details changed for Mr John Douglas Bottomley on 8 April 2013
03 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Scott Mackie Sneddon on 21 April 2012
28 Jun 2012 CH01 Director's details changed for Mr Scott Mackie Sneddon on 21 April 2012
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders