PEAK SCIENTIFIC INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 14/04/2514 April 2025 | Appointment of Mrs Susannah Margaret Simpson as a director on 2025-03-03 |
| 07/04/257 April 2025 | Appointment of Ms Lois Jazz Macgeachy as a director on 2025-03-03 |
| 07/04/257 April 2025 | Appointment of Mr Robert Fraser Pearson Park as a director on 2025-03-03 |
| 27/03/2527 March 2025 | Termination of appointment of June Frances Macgeachy as a director on 2025-03-03 |
| 27/03/2527 March 2025 | Termination of appointment of Robert William Henderson Macgeachy as a director on 2025-03-03 |
| 27/03/2527 March 2025 | Appointment of Lois Jazz Macgeachy as a secretary on 2025-03-03 |
| 27/03/2527 March 2025 | Termination of appointment of June Macgeachy as a secretary on 2025-03-03 |
| 09/01/259 January 2025 | Full accounts made up to 2024-03-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Termination of appointment of Graeme Frank Hamilton Carruthers as a director on 2023-07-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 1602410 |
| 06/11/186 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 24/07/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HENDERSON MACGEACHY / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE FRANCES MACGEACHY / 19/06/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 11/01/1811 January 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLD |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES GOLD |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PUGH |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD MACGREGOR GOLBY |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/06/168 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON |
| 05/06/155 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/06/143 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECTION 519 CO ACT 2006 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR MARK DAVID HAMILTON |
| 06/06/126 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/08/1125 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 22/08/1122 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/08/2010 |
| 02/06/112 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/08/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HENDERSON MACGEACHY / 31/08/2010 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUNE MACGEACHY / 31/08/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MACGEACHY / 31/08/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RITCHIE |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | AUDITOR'S RESIGNATION |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED BRIAN WILLIAM ATHOL RITCHIE |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | ARTICLES OF ASSOCIATION |
| 02/12/062 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/05/06; NO CHANGE OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0527 July 2005 | DEC MORT/CHARGE ***** |
| 01/06/051 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/12/0430 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/05/0428 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | CONVE 13/06/01 |
| 22/06/0122 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0122 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | £ NC 1000000/1500000 28/11/97 |
| 10/08/9910 August 1999 | £ NC 1500000/2000000 03/08/99 |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 03/08/99 |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 28/11/97 |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 24/05/9924 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/04/999 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED DUNWILCO (593) LIMITED CERTIFICATE ISSUED ON 21/07/97 |
| 21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 11/07/97 |
| 21/07/9721 July 1997 | £ NC 1000/1000000 11/0 |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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