PETERSON FREIGHT MANAGEMENT LIMITED

Company number SC467504

Date	Type	Description	View / Download
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
06 Mar 2018	CH01	Director's details changed for Mr John Walter Bain on 6 March 2018	(2 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
23 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
17 Oct 2017	PSC05	Change of details for Cai Holdings Limited as a person with significant control on 17 October 2017	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(7 pages)
09 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(7 pages)
24 Apr 2014	AP01	Appointment of Andrew Patterson as a director	(3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 100.00	(6 pages)
24 Apr 2014	SH08	Change of share class name or designation	(2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(31 pages)
24 Apr 2014	TM01	Termination of appointment of Ewan Neilson as a director	(2 pages)
24 Apr 2014	AP01	Appointment of John Walter Bain as a director	(3 pages)
22 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
05 Feb 2014	CERTNM	Company name changed sllp 77 LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	(3 pages)
15 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)