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PEAK SCIENTIFIC INSTRUMENTS LIMITED

Company number SC175368

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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)
02 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 7
25 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 6
02 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Robin William Henderson Macgeachy on 31 August 2010
11 May 2011 AA Full accounts made up to 30 September 2010
25 Jan 2011 CH01 Director's details changed for Robin William Henderson Macgeachy on 31 August 2010
25 Jan 2011 CH01 Director's details changed for Robin William Henderson Macgeachy on 31 August 2010
25 Jan 2011 CH03 Secretary's details changed for June Macgeachy on 31 August 2010
25 Jan 2011 CH01 Director's details changed for June Macgeachy on 31 August 2010
06 Aug 2010 TM01 Termination of appointment of Brian Ritchie as a director
17 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 30 September 2009
23 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 5
29 Jun 2009 AA Full accounts made up to 30 September 2008
14 May 2009 363a Return made up to 13/05/09; full list of members
04 Dec 2008 AUD Auditor's resignation
23 Jun 2008 AA Full accounts made up to 30 September 2007
14 May 2008 363a Return made up to 13/05/08; full list of members
12 May 2008 288a Director appointed brian william athol ritchie
21 Dec 2007 410(Scot) Partic of mort/charge *
01 Aug 2007 AA Accounts for a small company made up to 30 September 2006
29 May 2007 363s Return made up to 13/05/07; no change of members
21 May 2007 MEM/ARTS Memorandum and Articles of Association
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association