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Company number SC216504

Date	Type	Description	View / Download
02 Jul 2009	363a	Return made up to 27/02/09; full list of members	(6 pages)
20 Mar 2009	288a	Director appointed sjur bjarte talstad	(1 page)
20 Mar 2009	288a	Director appointed alexander gordon patterson	(2 pages)
20 Mar 2009	288b	Appointment terminated director richard erskine	(1 page)
25 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 5 queens terrace aberdeen AB10 1XL	(1 page)
21 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
17 Mar 2008	363a	Return made up to 27/02/08; full list of members	(8 pages)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Apr 2007	363s	Return made up to 27/02/07; full list of members	(9 pages)
16 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2007	CERTNM	Company name changed peak group (holdings) LIMITED\certificate issued on 21/02/07	(2 pages)
17 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
25 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)

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