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PEEK HOLDINGS LIMITED

Company number SC127897

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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)
18 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2013	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 - 3 pages (3 pages)
18 Feb 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
17 Jan 2012	AD01	Registered office address changed from 337 Byres Road Glasgow G12 8UQ Scotland on 17 January 2012	View PDF Registered office address changed from 337 Byres Road Glasgow G12 8UQ Scotland on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AD01	Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER on 28 November 2011	View PDF Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER on 28 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 202	View PDF Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 202 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	TM02	Termination of appointment of Elinor Mcmanus as a secretary on 1 December 2010	View PDF Termination of appointment of Elinor Mcmanus as a secretary on 1 December 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AP03	Appointment of Mr Lawrence Arthur Mcmauns as a secretary on 1 December 2010	View PDF Appointment of Mr Lawrence Arthur Mcmauns as a secretary on 1 December 2010 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Lawrence Arthur Mcmanus on 10 October 2009	View PDF Director's details changed for Lawrence Arthur Mcmanus on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
28 Nov 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
10 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2006	363a	Return made up to 10/10/06; full list of members	View PDF Return made up to 10/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)

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