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PEREGRINE EDINBURGH LIMITED

Company number SC132850

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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)
21 Feb 2012 AD01 Registered office address changed from C/O Morton Fraser Llp, Solicitors, 183 St Vincent Street, Glasgow G2 5QD on 21 February 2012
02 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 March 2011
07 Jan 2011 AA Full accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Malcolm Henry Robson on 1 November 2009
22 Jul 2010 CH01 Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009
22 Jul 2010 CH03 Secretary's details changed for Neil Alan Quinsey on 1 November 2009
28 May 2010 AUD Auditor's resignation
04 Feb 2010 AA Full accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 09/07/09; full list of members
02 Jul 2009 288b Appointment terminated secretary malcolm robson
02 Jul 2009 288a Secretary appointed neil alan quinsey
21 Jan 2009 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 09/07/08; full list of members
05 Feb 2008 AA Full accounts made up to 31 March 2007
09 Aug 2007 363a Return made up to 09/07/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: c/o morton fraser LLP 183 st vincent street glasgow G2 5QD
14 Feb 2007 AA Full accounts made up to 31 March 2006
25 Oct 2006 363s Return made up to 09/07/06; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: 176 st vincent street glasgow G2 5SG
10 Jul 2006 287 Registered office changed on 10/07/06 from: c/o brian dorman solicitors 6/7 blythswood square glasgow G2 4AD
19 Jan 2006 AA Full accounts made up to 31 March 2005
26 Sep 2005 363a Return made up to 09/07/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD