PETERKINS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/07/2318 July 2023 | Appointment of Debbie Maria Myron as a director on 2023-07-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/05/225 May 2022 | Termination of appointment of Hartley Wilson Lumsden as a director on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN PATRICIA SIMPSON / 19/10/2018 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTLEY WILSON LUMSDEN / 06/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON MACALLAN / 06/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE MATTHEWS / 06/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ALISON PURKIS / 06/02/2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED CAREN MCNEIL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR JAMIE CRAIG |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MANSON |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON WILLIAM DAVIDSON / 14/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR ALASTAIR CURRIE MACDONALD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR PAUL CLARK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON WILLIAM DAVIDSON / 23/01/2013 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MITCHELL |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE |
| 01/06/121 June 2012 | DIRECTOR APPOINTED GORDON WALLACE MCCALLUM |
| 01/06/121 June 2012 | DIRECTOR APPOINTED ROBERT GORDON WILLIAM DAVIDSON |
| 01/06/121 June 2012 | DIRECTOR APPOINTED KAREN PATRICIA SIMPSON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD AITKEN |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ALISON PURKIS / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MANSON / 29/01/2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE MATTHEWS / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON MACALLAN / 29/01/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ALEXANDER BROWN MITCHELL |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED LINDA ALISON PURKIS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED PAUL WILSON MACALLAN |
| 01/05/081 May 2008 | ADOPT MEM AND ARTS 26/03/2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN INNES |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/12/00 |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/02/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/01/99 |
| 31/01/9831 January 1998 | 366A,386,252 27/01/98 |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 31/01/9831 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/01/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/02/9613 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE, 7-9 KING STREET, ABERDEEN |
| 08/04/948 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | COMPANY NAME CHANGED MMP TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/11/91 |
| 15/04/9115 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 15/04/9115 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/02/919 February 1991 | NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 6/7 BON ACCORD CRESCENT ABERDEEN AB1 2DN |
| 23/03/8923 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 010389 |
| 23/03/8923 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED PADDYCO (NO. 22) LIMITED CERTIFICATE ISSUED ON 24/11/87 |
| 19/11/8719 November 1987 | PUC2 3 X £1 261087 |
| 24/07/8724 July 1987 | 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