PETER EQUI & SONS LIMITED
Company number SC300734 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 Jan 2026 | Alterations to floating charge SC3007340004 · 17 pages | View document |
| 31 Jan 2026 | Alterations to floating charge SC3007340007 · 20 pages | View document |
| 7 Jan 2026 | Alterations to floating charge SC3007340004 · 17 pages | View document |
| 24 Dec 2025 | Registration of charge SC3007340007, created on 2025-12-23 · 14 pages | View document |
| 3 Dec 2025 | Registration of charge SC3007340006, created on 2025-11-17 · 26 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 13 Aug 2025 | Registration of charge SC3007340005, created on 2025-08-08 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 12 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Sep 2023 | Satisfaction of charge SC3007340004 in part · 1 page | View document |
| 31 Jul 2023 | Registered office address changed from 9/11 Burnbank Road Hamilton Lanarkshire ML3 9AA to 8 New Way Rutherglen Glasgow G73 1DH on 2023-07-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 15 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3007340004 | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3007340004 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT EQUI / 13/04/2013 | View document |
| 7 Jun 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 7 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EQUI / 13/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 7 Jun 2007 | DEC MORT/CHARGE ***** | View document |
| 2 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 9-13 BURNBANK ROAD HAMILTON LANARKSHIRE ML3 9AA | View document |
| 11 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 9/11 BURNBANK HAMILTON ML3 9AA | View document |
| 14 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |