Companies House does not verify the accuracy of the information filed

PENICUIK ESTATE LIMITED

Company number SC166199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of Robert Maxwell Clerk as a person with significant control on 6 April 2016	View PDF Notification of Robert Maxwell Clerk as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Faye Clerk as a person with significant control on 6 April 2016	View PDF Notification of Faye Clerk as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Edward James Clerk as a person with significant control on 6 April 2016	View PDF Notification of Edward James Clerk as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
04 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 May 2016	CH04	Secretary's details changed for As Company Services Limited on 10 May 2016	View PDF Secretary's details changed for As Company Services Limited on 10 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	CH01	Director's details changed for Sir Robert Maxwell Clerk on 10 May 2016	View PDF Director's details changed for Sir Robert Maxwell Clerk on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
17 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
04 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
08 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
06 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
08 Dec 2011	CERTNM	Company name changed verimac (no.75) LIMITED\certificate issued on 08/12/11 CONNOT ‐	View PDF Company name changed verimac (no.75) LIMITED\certificate issued on 08/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-03 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PENICUIK ESTATE LIMITED

Filter by category