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NORTH EAST PERIPHERALS LIMITED

Company number SC216788

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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)
20 Mar 2013 CH01 Director's details changed for Martin Simpson on 13 March 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
13 May 2011 AR01 Annual return made up to 13 March 2011
09 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Mar 2010 AR01 Annual return made up to 13 March 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Apr 2009 363a Return made up to 13/03/09; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Apr 2008 363s Return made up to 13/03/08; no change of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Apr 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
11 May 2006 363s Return made up to 13/03/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: 687 george street aberdeen aberdeenshire AB25 3XP
14 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
04 Apr 2005 363s Return made up to 13/03/05; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Aug 2004 88(2)R Ad 01/08/04--------- £ si 9@1=9 £ ic 1/10
16 Mar 2004 288c Director's particulars changed
15 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 287 Registered office changed on 02/09/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned