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PEELERS AFTER SCHOOL AND HOLIDAY CLUB LIMITED

Company number SC246445

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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)
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Oct 2017 AP01 Appointment of Mrs Angela Anne Kennedy as a director on 1 September 2017
19 Oct 2017 TM02 Termination of appointment of Lorna Clyne as a secretary on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Julia Susan Metherall as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Gillian Steel as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Lorna Anne Clyne as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Fraser Welsh as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Lynne Spinks as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of George Lattimore Smith as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Caroline Sharkey as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Linda Jane Buchan as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Allison Brogan as a director on 1 September 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
14 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jun 2016 MA Memorandum and Articles of Association
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016 CC04 Statement of company's objects
18 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
18 Apr 2016 AP03 Appointment of Mrs Lorna Clyne as a secretary on 7 August 2015
18 Apr 2016 TM02 Termination of appointment of Diane Carmichael as a secretary on 8 August 2015
14 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
13 Jan 2016 AP01 Appointment of Mrs Julia Susan Metherall as a director on 1 August 2015
21 Dec 2015 AP01 Appointment of Mr Fraser Welsh as a director on 1 December 2015
20 Dec 2015 AP01 Appointment of Mrs Karan Russell Darroch as a director on 1 December 2015
20 Dec 2015 AP01 Appointment of Mrs Caroline Warhurst as a director on 1 December 2015