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PEATALLAN LIMITED

Company number SC089964

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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)
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 256,580	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 256,580 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AA	Full accounts made up to 3 July 2014	View PDF Full accounts made up to 3 July 2014 - link opens in a new window - 22 pages (22 pages)
23 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 256,580	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 256,580 - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	TM01	Termination of appointment of Heather Elizabeth Long as a director on 21 September 2014	View PDF Termination of appointment of Heather Elizabeth Long as a director on 21 September 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
19 Aug 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Aug 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	MR04	Satisfaction of charge 59 in full	View PDF Satisfaction of charge 59 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 256,580	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 256,580 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	MR04	Satisfaction of charge 77 in full	View PDF Satisfaction of charge 77 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
08 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	CH04	Secretary's details changed for Shepherd and Wedderburn Llp on 11 October 2012	View PDF Secretary's details changed for Shepherd and Wedderburn Llp on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	MG01s	Duplicate mortgage certificatecharge no:92	View PDF Duplicate mortgage certificatecharge no:92 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 84	View PDF Particulars of a mortgage or charge / charge no: 84 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 81	View PDF Particulars of a mortgage or charge / charge no: 81 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 85	View PDF Particulars of a mortgage or charge / charge no: 85 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 82	View PDF Particulars of a mortgage or charge / charge no: 82 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 86	View PDF Particulars of a mortgage or charge / charge no: 86 - link opens in a new window - 7 pages (7 pages)

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