CENTRAL PERIPHERALS LIMITED

Company number SC090665 ·

Active

113 filings

Date Filing
25 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
15 May 2025 Notification of Colin Richards as a person with significant control on 2025-05-15 · 2 pages View document
14 May 2025 Cessation of Colin Richards as a person with significant control on 2025-05-14 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
20 Nov 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
19 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
13 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
31 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 May 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
21 Nov 2016 DIRECTOR APPOINTED JONATHAN RICHARDS View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 20 BARNTON STREET STIRLING FK8 1NE View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MARION BRUNTON View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRUNTON View document
21 Nov 2016 APPOINTMENT TERMINATED, SECRETARY MARION BRUNTON View document
11 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION BRUNTON / 20/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRUNTON / 20/11/2009 View document
24 Nov 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
24 Nov 2009 SAIL ADDRESS CREATED View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Feb 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
29 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
5 Dec 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Nov 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Nov 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
20 Jul 2004 DEC MORT/CHARGE ***** View document
30 Mar 2004 NEW SECRETARY APPOINTED View document
30 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 2004 DIRECTOR RESIGNED View document
5 Jan 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
18 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
2 Dec 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
26 Nov 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
17 Nov 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
16 Nov 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
13 Apr 1999 PARTIC OF MORT/CHARGE ***** View document
20 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
13 Nov 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
24 Nov 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
28 Nov 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS View document
10 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
30 Nov 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS View document
27 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
4 Dec 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS View document
3 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
2 Dec 1993 ALTER MEM AND ARTS 29/10/93 View document
24 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS View document
5 Nov 1993 PARTIC OF MORT/CHARGE ***** View document
19 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
12 Nov 1992 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
6 Dec 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS View document
4 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
27 Mar 1991 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS View document
31 Jan 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS View document
24 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
2 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
2 Feb 1989 RETURN MADE UP TO 11/09/88; FULL LIST OF MEMBERS View document
25 Jan 1989 REGISTERED OFFICE CHANGED ON 25/01/89 FROM: WEST KIRK HARVIESTOUN ROAD DOLLAR CLACKMANNANSHIRE FK14 7HF View document
11 Jan 1989 NEW DIRECTOR APPOINTED View document
9 Jun 1988 COMPANY NAME CHANGED R T CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/88 View document
9 Jun 1988 PUC2 200@£1 ORD 090588 View document
9 Jun 1988 PUC2 598@£1 ORD 280488 View document
17 Mar 1988 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS View document
9 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
22 Sep 1987 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
3 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
23 Jun 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
20 Apr 1987 RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS View document