Companies House does not verify the accuracy of the information filed

Advanced company search

PEDLARS LIMITED

Company number SC174852

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	TM01	Termination of appointment of Paul Middlemiss as a director	View PDF Termination of appointment of Paul Middlemiss as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
06 Mar 2012	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	View PDF Appointment of Brodies Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	View PDF Termination of appointment of Lc Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 5 March 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 March 2011	View PDF Previous accounting period shortened from 31 March 2011 to 30 March 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Mar 2011	AP01	Appointment of Mr Mark Leslie Vivian Esiri as a director	View PDF Appointment of Mr Mark Leslie Vivian Esiri as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 5,001	View PDF Statement of capital following an allotment of shares on 2 March 2011 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	SH02	Sub-division of shares on 26 February 2011	View PDF Sub-division of shares on 26 February 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 26/02/2011	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 26/02/2011 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	SH19	Statement of capital on 1 March 2011 GBP 1.00	View PDF Statement of capital on 1 March 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CAP-SS	Solvency statement dated 28/02/11	View PDF Solvency statement dated 28/02/11 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 2,956,000	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 2,956,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 2,856,000	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 2,856,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 2,656,000	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 2,656,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 2,756,000	View PDF Statement of capital following an allotment of shares on 2 December 2010 GBP 2,756,000 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?