PETER CARNIE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | STRUCK OFF AND DISSOLVED |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/10/152 October 2015 | FIRST GAZETTE |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATERSON |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 62 GAMEKEEPERS ROAD EDINBURGH EH4 6LS |
| 13/03/1313 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PATERSON / 30/12/2012 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SARAH PATERSON / 30/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEMMA CARNIE |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1130 September 2011 | FIRST GAZETTE |
| 19/04/1119 April 2011 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 |
| 06/04/116 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/11/1015 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 10/11/1010 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | 31/12/09 NO CHANGES |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | DEC MORT/CHARGE ***** |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9920 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | ALTER MEM AND ARTS 30/06/90 |
| 17/05/9017 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
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