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PIETERS UK LIMITED

Company number SC220123

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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)
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 TM01 Termination of appointment of Robert Wilson as a director
23 Sep 2013 AP01 Appointment of Mr Craig Anderson as a director
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Ms Clare Anne White as a director
21 Dec 2010 TM01 Termination of appointment of Ian Marshall as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AD01 Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010
12 Jul 2010 AP03 Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary
12 Jul 2010 TM02 Termination of appointment of Robert Wilson as a secretary
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
26 Apr 2010 AP01 Appointment of Mr Ian Paul Marshall as a director
26 Apr 2010 TM01 Termination of appointment of James Mullins as a director
05 Mar 2010 AD01 Registered office address changed from Abbey Mill Business Centre Mile End, Studio 5001 12 Seedhill Road, Paisley PA1 1JS on 5 March 2010
05 Mar 2010 AP01 Appointment of Mr James Joseph Mullins as a director
05 Mar 2010 TM01 Termination of appointment of Oddgeir Oddsen as a director
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2009 288a Secretary appointed robert wilson
13 Aug 2009 288a Director appointed robert wilson
07 Aug 2009 288b Appointment terminated director and secretary yvonne macdonald