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JEELY PEECE LIMITED

Company number SC112027

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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)
14 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023	View PDF Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023	View PDF Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH06	Cancellation of shares. Statement of capital on 14 July 2022 GBP 4.00	View PDF Cancellation of shares. Statement of capital on 14 July 2022 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
12 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AD01	Registered office address changed from 12 Ashton Lane Glasgow G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on 15 July 2022	View PDF Registered office address changed from 12 Ashton Lane Glasgow G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Colin Clydesdale as a director on 14 July 2022	View PDF Termination of appointment of Colin Clydesdale as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP03	Appointment of Lindsay Anne Keswick as a secretary on 14 July 2022	View PDF Appointment of Lindsay Anne Keswick as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Carol Susan Wright as a director on 14 July 2022	View PDF Termination of appointment of Carol Susan Wright as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM02	Termination of appointment of Carol Susan Wright as a secretary on 14 July 2022	View PDF Termination of appointment of Carol Susan Wright as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Nicholas Robertson Elliot as a director on 14 July 2022	View PDF Appointment of Mr Nicholas Robertson Elliot as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Matthew Robert Lee as a director on 14 July 2022	View PDF Appointment of Mr Matthew Robert Lee as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 May 2022	AR01	Annual return made up to 31 December 2008 with full list of shareholders	View PDF Annual return made up to 31 December 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2022	AR01	Annual return made up to 31 December 2007 with full list of shareholders	View PDF Annual return made up to 31 December 2007 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2022	AR01	Annual return made up to 31 December 2006 with full list of shareholders	View PDF Annual return made up to 31 December 2006 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2022	AR01	Annual return made up to 31 December 2005 with full list of shareholders	View PDF Annual return made up to 31 December 2005 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2022	AR01	Annual return made up to 31 December 2004 with full list of shareholders	View PDF Annual return made up to 31 December 2004 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2022	AR01	Annual return made up to 31 December 2003 with full list of shareholders	View PDF Annual return made up to 31 December 2003 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	RP04AR01	Second filing of the annual return made up to 31 December 2014	View PDF Second filing of the annual return made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)

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JEELY PEECE LIMITED

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