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PETERSON SHETLAND LIMITED

Company number SC658579

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Sep 2024	TM01	Termination of appointment of Robert George Smith as a director on 3 September 2024	View PDF Termination of appointment of Robert George Smith as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Jason Hendry as a director on 3 September 2024	View PDF Appointment of Mr Jason Hendry as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 107	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 107 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Robert George Smith as a director on 5 June 2023	View PDF Appointment of Mr Robert George Smith as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Daniel Allan Gear as a director on 5 June 2023	View PDF Termination of appointment of Daniel Allan Gear as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Christopher Alexander Coull as a director on 1 February 2022	View PDF Appointment of Mr Christopher Alexander Coull as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Daniel Allan Gear as a director on 1 February 2022	View PDF Appointment of Mr Daniel Allan Gear as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Jason Hendry as a director on 1 February 2022	View PDF Termination of appointment of Jason Hendry as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CH01	Director's details changed for Mr Jason Hendry on 1 February 2022	View PDF Director's details changed for Mr Jason Hendry on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Sarah Robyn Moore as a director on 1 January 2022	View PDF Termination of appointment of Sarah Robyn Moore as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR01	Registration of charge SC6585790001, created on 1 October 2021	View PDF Registration of charge SC6585790001, created on 1 October 2021 - link opens in a new window - 36 pages (36 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AP01	Appointment of Mrs Sarah Robyn Moore as a director on 17 July 2020	View PDF Appointment of Mrs Sarah Robyn Moore as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Ronald Cornelis Van Der Laan as a director on 14 July 2020	View PDF Termination of appointment of Ronald Cornelis Van Der Laan as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Jason Hendry as a director on 14 July 2020	View PDF Appointment of Mr Jason Hendry as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC02	Notification of Cai Holdings Limited as a person with significant control on 19 May 2020	View PDF Notification of Cai Holdings Limited as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC09	Withdrawal of a person with significant control statement on 19 May 2020	View PDF Withdrawal of a person with significant control statement on 19 May 2020 - link opens in a new window - 2 pages (2 pages)

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PETERSON SHETLAND LIMITED

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