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PETER GREGSON LIMITED

Company number SC350686

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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)
23 Oct 2024 AA Unaudited abridged accounts made up to 31 October 2023
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
15 May 2023 CS01 Confirmation statement made on 8 April 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
18 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
18 May 2022 CH01 Director's details changed for Peter Gregson on 18 May 2022
18 May 2022 CH01 Director's details changed for Laurie Anderson on 18 May 2022
18 May 2022 PSC04 Change of details for Mr Peter Gregson as a person with significant control on 18 May 2022
18 May 2022 PSC04 Change of details for Laurie Anderson as a person with significant control on 18 May 2022
18 May 2022 AD01 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 18 May 2022
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
10 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 SH08 Change of share class name or designation
08 Apr 2021 PSC04 Change of details for Mr Peter Gregson as a person with significant control on 1 April 2021
08 Apr 2021 PSC01 Notification of Laurie Anderson as a person with significant control on 1 April 2021
08 Apr 2021 AP01 Appointment of Laurie Anderson as a director on 1 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
18 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Jan 2019 PSC04 Change of details for Mr Peter Gregson as a person with significant control on 30 November 2018
04 Jan 2019 PSC04 Change of details for Mr Peter Gregson as a person with significant control on 30 November 2018