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GIE US PEECE LIMITED

Company number SC472578

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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)
15 Feb 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Aug 2021 PSC04 Change of details for Mr Colin Clydesdale as a person with significant control on 6 April 2016
09 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,166,100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,166,100
11 Feb 2015 MR01 Registration of charge SC4725780002, created on 23 January 2015
11 Feb 2015 466(Scot) Alterations to a floating charge
11 Feb 2015 466(Scot) Alterations to a floating charge
02 Feb 2015 MR01 Registration of charge SC4725780001, created on 23 January 2015
28 Apr 2014 AP01 Appointment of Carol Susan Wright as a director
14 Apr 2014 AP03 Appointment of Ewan Clydesdale as a secretary
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 3,166,100.00
14 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted