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REDISCOVER PETERHEAD LIMITED

Company number SC580085

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	TM02	Termination of appointment of Leslie James Forsyth as a secretary on 3 July 2022	View PDF Termination of appointment of Leslie James Forsyth as a secretary on 3 July 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM02	Termination of appointment of Robert Emslie as a secretary on 16 September 2021	View PDF Termination of appointment of Robert Emslie as a secretary on 16 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Mike Fearn as a director on 16 September 2021	View PDF Appointment of Mr Mike Fearn as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC07	Cessation of Robert Emslie as a person with significant control on 16 September 2021	View PDF Cessation of Robert Emslie as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP03	Appointment of Mr Leslie James Forsyth as a secretary on 16 September 2021	View PDF Appointment of Mr Leslie James Forsyth as a secretary on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Robert Emslie as a director on 16 September 2021	View PDF Termination of appointment of Robert Emslie as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Wayne Parsons as a director on 31 March 2021	View PDF Termination of appointment of Wayne Parsons as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of John Cameron as a person with significant control on 12 November 2020	View PDF Cessation of John Cameron as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2021	TM01	Termination of appointment of John Cameron as a director on 11 November 2020	View PDF Termination of appointment of John Cameron as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mrs Terry Moran as a director on 6 January 2020	View PDF Appointment of Mrs Terry Moran as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	TM01	Termination of appointment of Jean Masson Gardiner as a director on 31 August 2019	View PDF Termination of appointment of Jean Masson Gardiner as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM01	Termination of appointment of Linda Ruby Miller as a director on 4 September 2019	View PDF Termination of appointment of Linda Ruby Miller as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)

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