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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)
08 Jul 2011 CH01 Director's details changed for Mr Scott Mackie Sneddon on 1 July 2010
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AP01 Appointment of Mr Scott Mackie Sneddon as a director
12 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 SH03 Purchase of own shares.
26 Jun 2009 363a Return made up to 18/06/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 18/06/08; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 18/06/07; no change of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: 6 john's place edinburgh EH6 7EL
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 363s Return made up to 18/06/06; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 December 2005
08 May 2006 169 £ ic 69500/62000 07/04/06 £ sr 7500@1=7500
02 Feb 2006 169 £ ic 75000/69500 20/12/05 £ sr 5500@1=5500
30 Jan 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 AA Full accounts made up to 31 December 2004
24 Aug 2004 288a New director appointed
10 Aug 2004 288b Director resigned