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T D C PARSONS PEEBLES LIMITED

Company number SC663297

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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)
25 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
20 Jun 2024 CH01 Director's details changed for Mrs Karen Mcneil on 20 June 2024
20 Jun 2024 CH01 Director's details changed for Mr John Douglas on 20 June 2024
20 Jun 2024 AP01 Appointment of Mr Graeme Mckay Robertson as a director on 19 June 2024
05 Apr 2024 AA Full accounts made up to 30 September 2023
29 Sep 2023 AA Accounts for a small company made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
10 Aug 2022 AA Accounts for a small company made up to 30 September 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
02 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
21 Dec 2021 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 250,001
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
19 Jun 2020 MR01 Registration of charge SC6632970001, created on 12 June 2020
08 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-08
  • GBP 1