PETER KELLY CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 07/01/197 January 2019 | APPLICATION FOR STRIKING-OFF |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE KELLY / 29/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS KELLY / 29/05/2015 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 11/1 MEGGETLAND SQUARE EDINBURGH EH14 1XR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 10 MIDMAR GARDENS EDINBURGH MID LOTHIAN EH10 6DZ |
| 11/07/1411 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE KELLY / 11/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS KELLY / 11/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 141 MEADOWSPOT EDINBURGH EH10 5UY |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS KELLY / 02/02/2010 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/11/0824 November 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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