Companies House does not verify the accuracy of the information filed

Advanced company search

PEEKABU STUDIOS LIMITED

Company number SC374768

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2014	AP01	Appointment of Mr David Anthony John Adair as a director	View PDF Appointment of Mr David Anthony John Adair as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	SH02	Sub-division of shares on 6 October 2013	View PDF Sub-division of shares on 6 October 2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 October 2013 GBP 70 ANNOTATION A second filed SH01 was registered on 07/03/2014.	View PDF Statement of capital following an allotment of shares on 5 October 2013 GBP 70 ANNOTATION A second filed SH01 was registered on 07/03/2014. - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AD01	Registered office address changed from 36-37 West Preston Street Edinburgh EH8 9PY Scotland on 5 March 2013	View PDF Registered office address changed from 36-37 West Preston Street Edinburgh EH8 9PY Scotland on 5 March 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2012	CH01	Director's details changed for Alexander Cole on 6 February 2012	View PDF Director's details changed for Alexander Cole on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AD01	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland on 20 March 2012	View PDF Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland on 20 March 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	CH01	Director's details changed for Alexander Cole on 30 March 2011	View PDF Director's details changed for Alexander Cole on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Mar 2010	AP01	Appointment of Alexander Cole as a director	View PDF Appointment of Alexander Cole as a director - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Mar 2010	CERTNM	Company name changed hms (821) LIMITED\certificate issued on 16/03/10 CONNOT ‐	View PDF Company name changed hms (821) LIMITED\certificate issued on 16/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-15 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
15 Mar 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 15 March 2010	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 15 March 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
12 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?