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DOUGPETER MARKETING LTD

Company number SC634661

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
27 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
22 Oct 2020 CH01 Director's details changed for Mr Peter Douglas on 22 October 2020
22 Oct 2020 PSC04 Change of details for Mr Peter Douglas as a person with significant control on 22 October 2020
05 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
24 Sep 2019 CH01 Director's details changed for Mr Peter Douglas on 20 September 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
29 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Jun 2019 PSC01 Notification of Peter Douglas as a person with significant control on 27 June 2019
29 Jun 2019 AP01 Appointment of Mr Peter Douglas as a director on 27 June 2019
29 Jun 2019 PSC07 Cessation of Codir Limited as a person with significant control on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Cosec Limited as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 27 June 2019
27 Jun 2019 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 27 June 2019
27 Jun 2019 TM02 Termination of appointment of Cosec Limited as a secretary on 27 June 2019
27 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-27
  • GBP 1