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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)
10 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
22 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
22 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
18 Dec 2013 AA Full accounts made up to 31 March 2013
22 Feb 2013 AA Full accounts made up to 31 March 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Dec 2009 AA Full accounts made up to 31 March 2009
15 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
16 Mar 2009 363a Return made up to 14/02/09; full list of members
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008
12 Nov 2008 288c Director's change of particulars / paul wainscott / 28/10/2008
20 Oct 2008 288a Director appointed paul philip wainscott
29 Sep 2008 288a Director appointed euan jamieson
29 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
29 Sep 2008 287 Registered office changed on 29/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU
29 Sep 2008 288b Appointment terminated director sf formations LTD