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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)
04 Jan 2019 CH01 Director's details changed for Peter Gregson on 30 November 2018
04 Jan 2019 AD01 Registered office address changed from 19 Rutland Square Edinburgh Midlothian EH1 2BB to 101 Rose Street South Lane Edinburgh EH2 3JG on 4 January 2019
04 Jan 2019 PSC04 Change of details for Mr Peter Gregson as a person with significant control on 30 November 2018
04 Jan 2019 CH01 Director's details changed for Peter Gregson on 30 November 2018
14 Dec 2018 PSC04 Change of details for Mr Peter Gregson as a person with significant control on 31 October 2018
14 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
05 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
29 May 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Jun 2012 CERTNM Company name changed coffeeloop LIMITED\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-06-04
  • NM01 ‐ Change of name by resolution
23 May 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Mar 2010 TM02 Termination of appointment of Tm Company Services as a secretary