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PECKHAM'S SCOTLAND LIMITED

Company number SC302713

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2019	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AD01	Registered office address changed from 34 Bogmoor Place Glasgow G51 4TQ to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 28 June 2017	View PDF Registered office address changed from 34 Bogmoor Place Glasgow G51 4TQ to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
28 Jun 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 May 2016	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	CH01	Director's details changed for Mr Anthony Joseph Johnston on 31 May 2014	View PDF Director's details changed for Mr Anthony Joseph Johnston on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CH03	Secretary's details changed for Mr Anthony Joseph Johnston on 31 May 2014	View PDF Secretary's details changed for Mr Anthony Joseph Johnston on 31 May 2014 - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	TM01	Termination of appointment of Anne Marie Hannigan as a director on 14 May 2014	View PDF Termination of appointment of Anne Marie Hannigan as a director on 14 May 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AD01	Registered office address changed from 18 Bogmoor Place Glasgow G51 4TQ to 34 Bogmoor Place Glasgow G51 4TQ on 20 August 2014	View PDF Registered office address changed from 18 Bogmoor Place Glasgow G51 4TQ to 34 Bogmoor Place Glasgow G51 4TQ on 20 August 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	RESOLUTIONS	Resolutions RES13 ‐ 09/05/2014	View PDF Resolutions RES13 ‐ 09/05/2014 - link opens in a new window - 1 page (1 page)
14 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 May 2014	MR05	Part of the property or undertaking has been released from charge 3027130006	View PDF Part of the property or undertaking has been released from charge 3027130006 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 28 July 2013	View PDF Total exemption small company accounts made up to 28 July 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	MR01	Registration of charge 3027130006	View PDF Registration of charge 3027130006 - link opens in a new window - 18 pages (18 pages)
10 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 10,000	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 10,000 - link opens in a new window - 14 pages (14 pages)

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