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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)
26 Jun 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2002 363a Return made up to 31/10/02; full list of members
08 Oct 2002 288c Director's particulars changed
23 Aug 2002 AA Accounts for a small company made up to 31 December 2001
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 155(6)a Declaration of assistance for shares acquisition
24 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2002 169 £ ic 37105/2 28/12/01 £ sr 37103@1=37103
24 Jan 2002 288b Director resigned
16 Jan 2002 410(Scot) Partic of mort/charge *
16 Jan 2002 410(Scot) Partic of mort/charge *
10 Jan 2002 410(Scot) Partic of mort/charge *
10 Jan 2002 410(Scot) Partic of mort/charge *
10 Jan 2002 410(Scot) Partic of mort/charge *
10 Jan 2002 419a(Scot) Dec mort/charge *
09 Jan 2002 410(Scot) Partic of mort/charge *
04 Jan 2002 410(Scot) Partic of mort/charge *
04 Jan 2002 410(Scot) Partic of mort/charge *
14 Dec 2001 288c Secretary's particulars changed
14 Dec 2001 287 Registered office changed on 14/12/01 from: 10 castle terrace edinburgh EH1 2DP
20 Nov 2001 173 Declaration of shares redemption:auditor's report
20 Nov 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Nov 2001 363a Return made up to 31/10/01; full list of members
02 Nov 2001 288c Director's particulars changed