Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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27 Feb 2024 |
CERTNM |
Company name changed penicuik estate development LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-27
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
CERTNM |
Company name changed penicuik estate renewables LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-30
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14 Dec 2022 |
TM02 |
Termination of appointment of as Company Services Limited as a secretary on 16 November 2022
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14 Dec 2022 |
AP03 |
Appointment of Mr Edward James Clerk as a secretary on 16 November 2022
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23 Aug 2022 |
PSC04 |
Change of details for Edward James Clerk as a person with significant control on 23 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to Penicuik Farms Office Penicuik Estate Penicuik Midlothian EH26 9LA on 19 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Robert Maxwell Clerk as a director on 1 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Edward James Clerk as a director on 1 August 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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10 Dec 2018 |
PSC07 |
Cessation of Robert Maxwell Clerk as a person with significant control on 26 November 2018
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10 Dec 2018 |
PSC07 |
Cessation of Faye Clerk as a person with significant control on 26 November 2018
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10 Dec 2018 |
PSC04 |
Change of details for Edward James Clerk as a person with significant control on 26 November 2018
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Jul 2018 |
CH01 |
Director's details changed for Sir Robert Maxwell Clerk on 6 July 2018
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