PETER GREGSON LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2023-10-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Total exemption full accounts made up to 2022-10-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-08 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Change of details for Mr Peter Gregson as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Director's details changed for Laurie Anderson on 2022-05-18

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18/05/2218 May 2022 Change of details for Laurie Anderson as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Confirmation statement made on 2022-04-08 with no updates

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18/05/2218 May 2022 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-05-18

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18/05/2218 May 2022 Director's details changed for Peter Gregson on 2022-05-18

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR PETER GREGSON / 30/11/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR PETER GREGSON / 30/11/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR PETER GREGSON / 30/11/2018

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 19 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BB

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGSON / 30/11/2018

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGSON / 30/11/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR PETER GREGSON / 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/06/1828 June 2018 31/10/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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14/12/1214 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/06/126 June 2012 COMPANY NAME CHANGED COFFEELOOP LIMITED CERTIFICATE ISSUED ON 06/06/12

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/11/1125 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/12/106 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGSON / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM HOLMES

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18/11/0818 November 2008 DIRECTOR APPOINTED PETER GREGSON

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31/10/0831 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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