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BOOTHBY & PENICUIK PEAT COMPANY LIMITED

Company number SC066217

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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)
20 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 20 pages (20 pages)
07 Aug 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
28 Jul 2017	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
31 Oct 2016	AD01	Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016	View PDF Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
14 Jul 2016	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 Mar 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
05 Oct 2015	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
11 Sep 2015	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
07 Sep 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 16 pages (16 pages)
04 Sep 2015	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
19 Aug 2015	AD01	Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to Kpmg Llp 191 West George Street Glasgow G2 2LJ on 19 August 2015	View PDF Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to Kpmg Llp 191 West George Street Glasgow G2 2LJ on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from Springfield Road Penicuik Midlothian EH26 8PR to Kpmg Llp 191 West George Street Glasgow G2 2LJ on 14 August 2015	View PDF Registered office address changed from Springfield Road Penicuik Midlothian EH26 8PR to Kpmg Llp 191 West George Street Glasgow G2 2LJ on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 May 2015	TM02	Termination of appointment of Peter Dominic Williams as a secretary on 26 May 2015	View PDF Termination of appointment of Peter Dominic Williams as a secretary on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP03	Appointment of Ms Sheryl Anne Tye as a secretary on 26 May 2015	View PDF Appointment of Ms Sheryl Anne Tye as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Peter Dominic Williams as a director on 14 May 2015	View PDF Termination of appointment of Peter Dominic Williams as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP02	Appointment of William Sinclair Horticulture Limited as a director on 14 May 2015	View PDF Appointment of William Sinclair Horticulture Limited as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	MR04	Satisfaction of charge SC0662170008 in full	View PDF Satisfaction of charge SC0662170008 in full - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of Peter John Rush as a director on 4 March 2015	View PDF Termination of appointment of Peter John Rush as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AP01	Appointment of Mr Stuart James Burgin as a director on 6 March 2015	View PDF Appointment of Mr Stuart James Burgin as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 600,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 600,000 - link opens in a new window - 4 pages (4 pages)

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