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PARSONS PEEBLES GROUP LIMITED

Company number SC428198

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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)
29 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 2,000.00 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AP01	Appointment of Francis Gerard Barrett as a director	View PDF Appointment of Francis Gerard Barrett as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	SH02	Sub-division of shares on 18 January 2013	View PDF Sub-division of shares on 18 January 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/01/2013	View PDF Resolutions RES13 ‐ Sub-division 18/01/2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of D.W. Company Services Limited as a director	View PDF Termination of appointment of D.W. Company Services Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of D.W. Director 1 Limited as a director	View PDF Termination of appointment of D.W. Director 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Kenneth Rose as a director	View PDF Termination of appointment of Kenneth Rose as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AP01	Appointment of James Mccoll as a director	View PDF Appointment of James Mccoll as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AP01	Appointment of Gavin John Mccallum as a director	View PDF Appointment of Gavin John Mccallum as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AA01	Current accounting period extended from 31 July 2013 to 30 November 2013	View PDF Current accounting period extended from 31 July 2013 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AD01	Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom on 29 November 2012	View PDF Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CERTNM	Company name changed dunwilco (1764) LIMITED\certificate issued on 21/11/12 CONNOT ‐	View PDF Company name changed dunwilco (1764) LIMITED\certificate issued on 21/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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