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PENICUIK CLIPPERS LTD.

Company number SC320982

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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)
13 Aug 2015 MR04 Satisfaction of charge 1 in full
24 Jul 2015 AD01 Registered office address changed from 26 High Street Penicuik EH26 8HW to 25 Bothwell Street Glasgow G2 6NL on 24 July 2015
24 Jul 2015 CO4.2(Scot) Court order notice of winding up
24 Jul 2015 4.2(Scot) Notice of winding up order
27 Jun 2015 TM01 Termination of appointment of Mohammed Liton as a director on 31 March 2015
27 Jun 2015 AP01 Appointment of Mr Moin Uddin as a director on 1 January 2015
12 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
04 Mar 2015 MR04 Satisfaction of charge 2 in full
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Aug 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
27 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 363a Return made up to 13/04/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jun 2008 363s Return made up to 13/04/08; full list of members
27 May 2008 288b Appointment terminated director matin khan