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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)
16 Dec 1998 363s Return made up to 31/10/98; no change of members
30 Oct 1998 AA Full group accounts made up to 31 December 1996
22 Jan 1998 466(Scot) Alterations to a floating charge
22 Jan 1998 466(Scot) Alterations to a floating charge
22 Jan 1998 466(Scot) Alterations to a floating charge
17 Dec 1997 363s Return made up to 31/10/97; full list of members
01 Aug 1997 288b Director resigned
09 May 1997 288b Director resigned
30 Apr 1997 288a New secretary appointed
30 Apr 1997 288b Secretary resigned
10 Apr 1997 288a New director appointed
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288b Secretary resigned
28 Nov 1996 363s Return made up to 31/10/96; change of members
28 Oct 1996 287 Registered office changed on 28/10/96 from: 17 lansdowne crescent edinburgh midlothian EH12 5EH
30 Jul 1996 AA Full group accounts made up to 31 December 1995
28 Feb 1996 169 £ ic 350313/345281 02/12/95 £ sr 5032@1=5032
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1995 419a(Scot) Dec mort/charge *
20 Dec 1995 419a(Scot) Dec mort/charge *
20 Dec 1995 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
20 Dec 1995 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
20 Dec 1995 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
09 Nov 1995 363s Return made up to 31/10/95; no change of members
14 Sep 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994