PETER WERTH LIMITED

Company number SC059582 · Monitor this company

Dissolved

184 filings

Date	Filing
4 Aug 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
4 Aug 2026	Final Gazette dissolved via voluntary strike-off	View document
19 May 2026	First Gazette notice for voluntary strike-off · 1 page	View document
19 May 2026	First Gazette notice for voluntary strike-off	View document
7 May 2026	Application to strike the company off the register · 3 pages	View document
13 Nov 2025	CAP-SS · 1 page	View document
13 Nov 2025	SH20 · 1 page	View document
13 Nov 2025	Statement of capital on 2025-11-13 · 3 pages	View document
13 Nov 2025	Resolutions · 1 page	View document
13 Oct 2025	Accounts for a dormant company made up to 2025-02-03 · 10 pages	View document
7 Oct 2025	Confirmation statement made on 2025-10-05 with no updates · 3 pages	View document
9 Sep 2025	Director's details changed for Régis Schultz on 2024-01-01 · 2 pages	View document
4 Feb 2025	Accounts for a dormant company made up to 2024-02-03 · 8 pages	View document
9 Oct 2024	Confirmation statement made on 2024-10-05 with no updates · 3 pages	View document
25 Oct 2023	Accounts for a dormant company made up to 2023-01-28 · 9 pages	View document
20 Oct 2023	Appointment of Mr Dominic James Platt as a director on 2023-10-16 · 2 pages	View document
17 Oct 2023	Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 · 1 page	View document
5 Oct 2023	Confirmation statement made on 2023-10-05 with no updates · 3 pages	View document
30 May 2023	Registered office address changed from Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT to C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street Leith Edinburgh EH6 6JD on 2023-05-30 · 1 page	View document
27 Apr 2023	Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 · 1 page	View document
27 Apr 2023	Appointment of Theresa Casey as a secretary on 2023-04-11 · 2 pages	View document
3 Nov 2022	Accounts for a dormant company made up to 2022-01-29 · 9 pages	View document
19 Oct 2022	Appointment of Nirma Cassidy as a secretary on 2022-10-07 · 2 pages	View document
19 Oct 2022	Termination of appointment of Peter Alan Cowgill as a director on 2022-10-07 · 1 page	View document
19 Oct 2022	Appointment of Régis Schultz as a director on 2022-10-07 · 2 pages	View document
12 Oct 2022	Confirmation statement made on 2022-10-05 with no updates · 3 pages	View document
4 Oct 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 · 1 page	View document
6 Oct 2021	Confirmation statement made on 2021-10-05 with no updates · 3 pages	View document
5 Oct 2021	Accounts for a dormant company made up to 2021-01-30 · 9 pages	View document
1 Feb 2020	Annual accounts for the year ending 1 February 2020	View accounts
3 Dec 2018	REGISTERED OFFICE CHANGED ON 03/12/2018 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP	View document
7 Nov 2018	DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH	View document
7 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL	View document
18 Oct 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES	View document
10 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18	View document
20 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018	View document
15 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHLEISURE LIMITED	View document
15 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES	View document
18 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES	View document
13 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2016	View document
12 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16	View document
10 Nov 2015	Annual return made up to 5 October 2015 with full list of shareholders	View document
5 Nov 2015	SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY	View document
5 Nov 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR	View document
15 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	View document
9 Oct 2014	Annual return made up to 5 October 2014 with full list of shareholders	View document
1 Oct 2014	SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR	View document
1 Oct 2014	APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY	View document
20 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14	View document
2 Jul 2014	DIRECTOR APPOINTED MR PETER ALAN COWGILL	View document
2 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN	View document
9 May 2014	AUDITOR'S RESIGNATION	View document
6 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014	View document
16 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13	View document
15 Oct 2013	Annual return made up to 5 October 2013 with full list of shareholders	View document
27 Sep 2013	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH	View document
27 Sep 2013	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP	View document
22 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LTD / 13/08/2013	View document
18 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12	View document
5 Oct 2012	Annual return made up to 5 October 2012 with full list of shareholders	View document
7 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11	View document
7 Oct 2011	Annual return made up to 5 October 2011 with full list of shareholders	View document
27 Jun 2011	ARTICLES OF ASSOCIATION	View document
20 Jun 2011	CHANGE OF NAME 14/06/2011	View document
20 Jun 2011	COMPANY NAME CHANGED SPORTS SHOP(FIFE)LIMITED (THE) CERTIFICATE ISSUED ON 20/06/11	View document
14 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10	View document
5 Oct 2010	Annual return made up to 5 October 2010 with full list of shareholders	View document
3 Sep 2010	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LTD	View document
17 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2009	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 01/10/2009	View document
12 Jul 2010	REDESIGNATE ORD SHARES 25/06/2010	View document
25 Feb 2010	ADOPT ARTICLES 05/02/2010	View document
18 Dec 2009	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 167-201 ARGYLL STREET GLASGOW G2 8AH	View document
2 Dec 2009	Annual return made up to 5 October 2009 with full list of shareholders	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 23/10/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 23/10/2009	View document
23 Oct 2009	APPOINTMENT TERMINATED, SECRETARY BRIAN SMALL	View document
23 Oct 2009	SECRETARY APPOINTED JANE MARIE BRISLEY	View document
10 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
2 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08	View document
21 Oct 2008	RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS	View document
18 Oct 2007	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS	View document
27 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07	View document
23 Feb 2007	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06	View document
1 Nov 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	View document
6 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05	View document
24 Dec 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
15 Jan 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Dec 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	View document
22 Nov 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
11 Nov 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS	View document
20 Sep 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03	View document
6 Jul 2002	REGISTERED OFFICE CHANGED ON 06/07/02 FROM: CHARLES WOOD & SON 37 KIRK WYND KIRKCALDY FIFE KY1 1EN	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 28/02/02	View document
6 Jun 2002	DEC MORT/CHARGE *****	View document
6 Jun 2002	DIRECTOR RESIGNED	View document
6 Jun 2002	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03	View document
6 Jun 2002	SECRETARY RESIGNED	View document
6 Jun 2002	DIRECTOR RESIGNED	View document
6 Jun 2002	DIRECTOR RESIGNED	View document
6 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jun 2002	AUDITOR'S RESIGNATION	View document
6 Jun 2002	NEW DIRECTOR APPOINTED	View document
6 Jun 2002	DEC MORT/CHARGE *****	View document
29 May 2002	DEC MORT/CHARGE *****	View document
29 May 2002	DEC MORT/CHARGE *****	View document
15 May 2002	£ SR [email protected] 01/08/98	View document
22 Dec 2001	FULL ACCOUNTS MADE UP TO 28/02/01	View document
9 Nov 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS	View document
28 Feb 2001	FULL ACCOUNTS MADE UP TO 29/02/00	View document
16 Jan 2001	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00	View document
25 Oct 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS	View document
25 Jul 2000	DEC MORT/CHARGE *****	View document
25 Jul 2000	DEC MORT/CHARGE *****	View document
25 Jul 2000	DEC MORT/CHARGE *****	View document
25 Apr 2000	DEC MORT/CHARGE *****	View document
25 Apr 2000	DEC MORT/CHARGE *****	View document
25 Apr 2000	DEC MORT/CHARGE *****	View document
20 Mar 2000	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS	View document
9 Mar 2000	DEC MORT/CHARGE *****	View document
12 Jan 2000	PARTIC OF MORT/CHARGE *****	View document
16 Dec 1999	PARTIC OF MORT/CHARGE *****	View document
8 Dec 1999	NEW DIRECTOR APPOINTED	View document
8 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Nov 1999	NEW SECRETARY APPOINTED	View document
22 Nov 1999	DIRECTOR RESIGNED	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
15 Oct 1998	RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
27 Oct 1997	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS	View document
6 Jun 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
31 Oct 1996	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS	View document
30 May 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
14 Nov 1995	RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS	View document
29 Jun 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
15 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
11 Nov 1994	RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS	View document
8 Nov 1993	PARTIC OF MORT/CHARGE *****	View document
4 Oct 1993	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS	View document
1 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
8 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
16 Oct 1992	RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS	View document
6 Jan 1992	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03	View document
15 Nov 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
15 Nov 1991	RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS	View document
27 Mar 1991	ALTERATION TO MORTGAGE/CHARGE	View document
7 Mar 1991	PARTIC OF MORT/CHARGE 2691	View document
24 Dec 1990	PARTIC OF MORT/CHARGE 14547	View document
2 Nov 1990	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS	View document
22 Oct 1990	ANNUAL RETURN MADE UP TO 05/10/90	View document
10 Oct 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
9 Oct 1990	ANNUAL ACCOUNTS MADE UP DATE 31/01/90	View document
24 Oct 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
24 Oct 1989	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS	View document
23 Oct 1989	ANNUAL RETURN MADE UP TO 19/10/89	View document
23 Oct 1989	ANNUAL ACCOUNTS MADE UP DATE 31/01/89	View document
15 Nov 1988	RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS	View document
7 Nov 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
4 Nov 1988	ANNUAL ACCOUNTS MADE UP DATE 31/01/88	View document
16 Aug 1988	G169 5000 @ £1 UNCLASSIFIED	View document
9 Aug 1988	PUC2 2143@£1ORD.£600000@£1 PREF.	View document
9 Aug 1988	ALTER MEM AND ARTS 010888	View document
9 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 1988	G123 TO INC.CAP.TO £652143	View document
9 Aug 1988	TO INC.CAP.TO £652143. 010888	View document
5 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
9 Nov 1987	RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS	View document
1 Oct 1986	RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS	View document
1 Oct 1986	REGISTERED OFFICE CHANGED ON 01/10/86 FROM: TOLLPARK MAINRIDGE BUCKHAVEN FIFE	View document
1 Oct 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
4 Feb 1977	PARTICULARS OF MORTGAGE/CHARGE	View document