PERISTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/187 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORREST |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM C/O JOHN JACKSON & DICK, 48 CADZOW STREET HAMILTON LANARKSHIRE ML3 6DT |
| 15/11/1715 November 2017 | CORPORATE DIRECTOR APPOINTED JAMES AITKEN ASSOCIATES LIMITED |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CALUM JONES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ROBERT CLARKSON FORREST |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HUTCHESON |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DOONIN |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, SECRETARY GARY DOONIN |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED FRANCES JOSEPHINE HUTCHESON |
| 03/09/153 September 2015 | DIRECTOR APPOINTED CALUM SYMON JONES |
| 25/08/1525 August 2015 | NEW DIRECTOR&ALTERNATE DIRECTOR APPOINTED/CHANGE TO REGISTERED OFFICE. 24/08/2015 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM NEW ROAD FLEMINGTON CAMBUSLANG GLASGOW G72 7PU |
| 19/08/1519 August 2015 | DISS40 (DISS40(SOAD)) |
| 14/08/1514 August 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 14/02/1414 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 31/10/1231 October 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/09/1214 September 2012 | FIRST GAZETTE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 128 TOP UNIT, ELDERSLIE STREET GLASGOW LANARKSHIRE G3 7AW |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET DOONIN |
| 12/04/1012 April 2010 | 30/01/10 NO CHANGES |
| 12/04/1012 April 2010 | Annual return made up to 30 January 2009 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY APPOINTED GARY DOONIN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORREST |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DOONIN |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED GARY DOONIN |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 124 AUCHENRAITH ROAD BLANTYRE GLASGOW |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 126 ALICHENRAITH ROAD BLANTYRE |
| 29/06/9229 June 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/06/9114 June 1991 | FIRST GAZETTE |
| 02/10/892 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | ALTER MEM AND ARTS 140789 |
| 01/09/891 September 1989 | COMPANY NAME CHANGED MILEBRIGHT LIMITED CERTIFICATE ISSUED ON 04/09/89 |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company