PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 13/03/2413 March 2024 | Appointment of James Whittaker as a director on 2024-03-13 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 02/08/232 August 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 |
| 12/05/2312 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMIESON / 27/03/2015 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | ADOPT ARTICLES 18/10/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | AUTHORISE UNDER SECT 175(5)(A) CA2006 01/10/2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAINSCOTT / 28/10/2008 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PAUL PHILIP WAINSCOTT |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 29/09/0829 September 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR SF FORMATIONS LTD |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED EUAN JAMIESON |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED JOHN WHITTAKER |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL LEES |
| 21/06/0821 June 2008 | COMPANY NAME CHANGED SF 3076 LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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