JEELY PEECE LIMITED
Company number SC112027 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Sep 2025 | Final account prior to dissolution in MVL (final account attached) · 15 pages | View document |
| 14 Sep 2023 | Resolutions · 2 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 31 Mar 2023 | Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Matthew Robert Lee as a director on 2023-03-31 · 1 page | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-01 with updates · 5 pages | View document |
| 7 Nov 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 30 Sep 2022 | Resolutions | View document |
| 30 Sep 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Sep 2022 | Resolutions · 1 page | View document |
| 3 May 2022 | Annual return made up to 2007-12-31 with full list of shareholders · 6 pages | View document |
| 3 May 2022 | Annual return made up to 2005-12-31 with full list of shareholders · 6 pages | View document |
| 3 May 2022 | Annual return made up to 2008-12-31 with full list of shareholders · 6 pages | View document |
| 3 May 2022 | Annual return made up to 2003-12-31 with full list of shareholders · 7 pages | View document |
| 3 May 2022 | Annual return made up to 2004-12-31 with full list of shareholders · 6 pages | View document |
| 3 May 2022 | Annual return made up to 2006-12-31 with full list of shareholders · 6 pages | View document |
| 20 Apr 2022 | Second filing of the annual return made up to 2012-12-31 · 18 pages | View document |
| 20 Apr 2022 | Second filing of the annual return made up to 2010-12-31 · 18 pages | View document |
| 20 Apr 2022 | Second filing of the annual return made up to 2013-12-31 · 19 pages | View document |
| 20 Apr 2022 | Second filing of the annual return made up to 2011-12-31 · 17 pages | View document |
| 20 Apr 2022 | Second filing of the annual return made up to 2014-12-31 · 20 pages | View document |
| 20 Apr 2022 | Second filing of the annual return made up to 2009-12-31 · 23 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-01 with no updates · 2 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Oct 2021 | Satisfaction of charge SC1120270002 in full · 4 pages | View document |
| 9 Oct 2021 | Satisfaction of charge SC1120270003 in full · 4 pages | View document |
| 11 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1120270003 | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE KNOX | View document |
| 11 Feb 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1120270003 | View document |
| 11 Feb 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN WRIGHT / 02/04/2014 | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1120270002 | View document |
| 27 Jan 2015 | SUB-DIVISION · 11/03/14 | View document |
| 23 Jan 2015 | ALTER ARTICLES 11/03/2014 | View document |
| 23 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED CAROL SUSAN WRIGHT | View document |
| 25 Apr 2014 | SECRETARY APPOINTED CAROL SUSAN WRIGHT | View document |
| 3 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY KNOX / 01/01/2011 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLYDESDALE / 01/01/2011 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD CLYDESDALE | View document |
| 13 Apr 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Feb 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 4 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLYDESDALE / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLYDESDALE / 01/12/2009 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 1 Sep 2003 | SHARES AGREEMENT OTC | View document |
| 19 Aug 2003 | NC INC ALREADY ADJUSTED 03/07/03 | View document |
| 21 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1992 | S386 DISP APP AUDS 17/08/92 | View document |
| 26 Aug 1992 | S386 DISP APP AUDS 10/08/92 | View document |
| 4 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 2 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 10 Apr 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | PARTIC OF MORT/CHARGE 6765 | View document |
| 30 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 7 Mar 1989 | COMPANY NAME CHANGED PACIFIC SHELF 209 LIMITED CERTIFICATE ISSUED ON 08/03/89 | View document |
| 21 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1988 | AGREEMENT DIR&COMPANY 111188 | View document |
| 10 Nov 1988 | ALTER MEM AND ARTS 011188 | View document |
| 10 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB | View document |
| 29 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |