Companies House does not verify the accuracy of the information filed

THREE PEAKS BOOKKEEPING LTD

Company number SC638526

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2022	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)
13 Sep 2022	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)
06 Sep 2022	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 - 1 page (1 page)
13 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Mr Mark Joseph Montoya on 11 May 2021	View PDF Director's details changed for Mr Mark Joseph Montoya on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC01	Notification of Carla Mcleish as a person with significant control on 10 May 2021	View PDF Notification of Carla Mcleish as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr Mark Joseph Montoya as a person with significant control on 10 May 2021	View PDF Change of details for Mr Mark Joseph Montoya as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 51	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 51 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AD01	Registered office address changed from 12 Wallace Gardens Roslin Midlothian EH25 9JZ Scotland to The Walled Garden South Building Bush Estate Midlothian EH26 0SD on 11 May 2021	View PDF Registered office address changed from 12 Wallace Gardens Roslin Midlothian EH25 9JZ Scotland to The Walled Garden South Building Bush Estate Midlothian EH26 0SD on 11 May 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	PSC04	Change of details for Mr Mark Joseph Montoya as a person with significant control on 11 August 2020	View PDF Change of details for Mr Mark Joseph Montoya as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	CH01	Director's details changed for Mr Mark Joseph Montoya on 7 February 2020	View PDF Director's details changed for Mr Mark Joseph Montoya on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AD01	Registered office address changed from The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland to 12 Wallace Gardens Roslin Midlothian EH25 9JZ on 7 February 2020	View PDF Registered office address changed from The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland to 12 Wallace Gardens Roslin Midlothian EH25 9JZ on 7 February 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 10 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

THREE PEAKS BOOKKEEPING LTD

Filter by category