PETER POTTER TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/04/138 April 2013 | SECRETARY APPOINTED MS HAZEL ANN LAUDER |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BROWN |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MS HAZEL ANN LAUDER |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROWN |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR CHARLIE MARSHALL |
| 09/09/119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED CHARLOTTE BROWN |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/07/082 July 2008 | SECRETARY APPOINTED CHARLOTTE BROWN |
| 02/07/082 July 2008 | DIRECTOR APPOINTED RICHARD TAYLOR |
| 02/07/082 July 2008 | DIRECTOR RESIGNED ALICK ARNOLD |
| 02/07/082 July 2008 | SECRETARY RESIGNED OGILVIE & COMPANY LIMITED |
| 02/07/082 July 2008 | DIRECTOR RESIGNED TIM FLINN |
| 17/12/0717 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/09/9426 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: G OFFICE CHANGED 06/09/93 3 HILL STREET EDINBURGH EH2 3JP |
| 31/08/9331 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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