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PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED

Company number SC337879

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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 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
13 Sep 2016 TM01 Termination of appointment of Euan Jamieson as a director on 31 August 2016
09 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
09 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
22 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
08 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
08 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
29 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
29 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
13 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Euan Jamieson on 27 March 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
09 Jan 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
16 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014