PETERKINS SERVICES LIMITED

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DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-17 with no updates

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26/02/2426 February 2024 Change of details for Peterkins as a person with significant control on 2016-04-06

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-04-30

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18/07/2318 July 2023 Appointment of Debbie Maria Myron as a director on 2023-07-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-17 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-04-30

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05/05/225 May 2022 Termination of appointment of Hartley Wilson Lumsden as a director on 2022-05-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-17 with no updates

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN PATRICIA SIMPSON / 19/10/2018

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARTLEY WILSON LUMSDEN / 06/02/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE MATTHEWS / 06/02/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON MACALLAN / 06/02/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ALISON PURKIS / 06/02/2019

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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14/08/1814 August 2018 DIRECTOR APPOINTED CAREN MCNEIL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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14/08/1714 August 2017 DIRECTOR APPOINTED MR JAMIE CRAIG

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR BARBARA MANSON

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON WILLIAM DAVIDSON / 14/08/2017

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14/08/1714 August 2017 DIRECTOR APPOINTED MR ALASTAIR CURRIE MACDONALD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN HOWIE

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12/06/1512 June 2015 DIRECTOR APPOINTED MR PAUL CLARK

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/05/1412 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/05/1324 May 2013 DIRECTOR APPOINTED MR COLIN NEVILLE HOWIE

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON

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10/05/1310 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/06/121 June 2012 DIRECTOR APPOINTED BARBARA ANN MANSON

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE

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01/06/121 June 2012 DIRECTOR APPOINTED HARTLEY WILSON LUMSDEN

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01/06/121 June 2012 DIRECTOR APPOINTED MS LINDA ALISON PURKIS

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01/06/121 June 2012 DIRECTOR APPOINTED MR PAUL WILSON MACALLAN

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01/06/121 June 2012 DIRECTOR APPOINTED MR GRAHAM GEORGE MATTHEWS

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01/06/121 June 2012 DIRECTOR APPOINTED GORDON WALLACE MCCALLUM

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01/06/121 June 2012 DIRECTOR APPOINTED KAREN PATRICIA SIMPSON

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01/06/121 June 2012 DIRECTOR APPOINTED ROBERT GORDON WILLIAM DAVIDSON

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08/05/128 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/04/1121 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD AITKEN

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14/05/1014 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD ANDERSON / 01/01/2010

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14/05/1014 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/05/081 May 2008 ADOPT MEM AND ARTS 26/03/2008

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/04/0718 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 DIRECTOR RESIGNED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 DIRECTOR RESIGNED

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25/05/0125 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/04/0119 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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26/09/9926 September 1999 DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 S366A DISP HOLDING AGM 29/04/99

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05/05/995 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 EXEMPTION FROM APPOINTING AUDITORS 29/04/99

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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