- Company Overview for P.E.L. LEASES LIMITED (SC335108)
- Filing history for P.E.L. LEASES LIMITED (SC335108)
- People for P.E.L. LEASES LIMITED (SC335108)
- Charges for P.E.L. LEASES LIMITED (SC335108)
- More for P.E.L. LEASES LIMITED (SC335108)
| 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) |
|---|---|---|---|
| 25 Mar 2014 | AP03 | Appointment of Robert William Jackson as a secretary | |
| 20 Mar 2014 | AD01 | Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW on 20 March 2014 | |
| 20 Mar 2014 | TM02 | Termination of appointment of Brian Fox as a secretary | |
| 20 Mar 2014 | TM01 | Termination of appointment of Paul Burns as a director | |
| 20 Mar 2014 | MR04 | Satisfaction of charge 4 in full | |
| 20 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
| 08 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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|
| 12 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 27 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 16 Oct 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| 16 Oct 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 13 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Aug 2010 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 26 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH03 | Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Paul Gerard Burns on 1 October 2009 | |
| 09 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Jan 2009 | 363a | Return made up to 11/12/08; full list of members |