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PEASTON & CO LIMITED

Company number SC095471

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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 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
18 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
09 Jan 2014 CH01 Director's details changed for Madeleine Elizabeth Jane Macgregor on 17 November 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 TM02 Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
09 Apr 2013 AD01 Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 9 April 2013
16 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Charles Douglas Macgregor on 1 August 2011
06 Dec 2011 CH01 Director's details changed for Charles Douglas Macgregor on 1 October 2010
06 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 38
16 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 42
22 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 40
28 Mar 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 36
18 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 39
18 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 41
18 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 37
18 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 35
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
10 May 2010 AA Accounts for a small company made up to 31 December 2009