PEFFERMILL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-05-18 |
| 22/10/2422 October 2024 | Termination of appointment of John Thorne Holroyd as a director on 2024-10-18 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2023-05-20 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-05-21 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-05-22 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 17/01/2017 January 2020 | CURRSHO FROM 31/05/2020 TO 17/05/2020 |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/18 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 14/12/1714 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/05/17 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/05/17 |
| 27/11/1727 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/05/17 |
| 27/11/1727 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/05/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 06/01/176 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/05/16 |
| 06/01/176 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/05/16 |
| 14/03/1614 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/15 |
| 18/02/1618 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/15 |
| 18/02/1618 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/15 |
| 18/02/1618 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/15 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3734100003 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3734100002 |
| 23/04/1523 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14 |
| 23/04/1523 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14 |
| 23/04/1523 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14 |
| 23/04/1523 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14 |
| 18/03/1518 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/06/13 |
| 28/03/1428 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/06/13 |
| 04/03/144 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/06/13 |
| 03/03/143 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/06/13 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 02/06/12 |
| 13/03/1213 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 04/06/11 |
| 09/03/119 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED JOHN THORNE HOLROYD |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED GAVIN BROWN LOVE |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED THE HONOURABLE MARK HECTOR LAING |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED JOHN KENNETH MCGARRITY |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 19/03/1019 March 2010 | CURREXT FROM 28/02/2011 TO 31/05/2011 |
| 19/03/1019 March 2010 | COMPANY NAME CHANGED MM&S (5588) LIMITED CERTIFICATE ISSUED ON 19/03/10 |
| 22/02/1022 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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