PETERHEAD SLATING LIMITED
Company number SC242052 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 11 Jan 2026 | Director's details changed for Mr Lewis Duncan on 2026-01-01 · 2 pages | View document |
| 11 Jan 2026 | Termination of appointment of Aileen Hughes Duncan as a secretary on 2026-01-01 · 1 page | View document |
| 11 Jan 2026 | Termination of appointment of Lewis Sim Duncan as a director on 2026-01-01 · 1 page | View document |
| 11 Jan 2026 | Director's details changed for Mrs Anya Dorothy Duncan on 2026-01-01 · 2 pages | View document |
| 11 Jan 2026 | Termination of appointment of Aileen Hughes Duncan as a director on 2026-01-01 · 1 page | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 4 pages | View document |
| 5 Jan 2025 | Registered office address changed from 13 Kinmundy Walk Peterhead Aberdeenshire AB42 2GN Scotland to 99 Fountainhall Road Aberdeen AB15 4EB on 2025-01-05 · 1 page | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 27 Dec 2023 | Appointment of Mrs Anya Dorothy Duncan as a director on 2023-12-27 · 2 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 5 pages | View document |
| 3 Jan 2023 | Change of details for Mr Lewis Duncan as a person with significant control on 2022-07-25 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 30 Jul 2021 | Director's details changed for Mrs Aileen Hughes Duncan on 2021-03-01 · 2 pages | View document |
| 30 Jul 2021 | Secretary's details changed for Mrs Aileen Hughes Duncan on 2021-03-01 · 1 page | View document |
| 30 Jul 2021 | Director's details changed for Mr Lewis Sim Duncan on 2021-03-01 · 2 pages | View document |
| 30 Jul 2021 | Registered office address changed from 6 Primrose Avenue Richmondhill Peterhead Aberdeenshire AB42 3PG to 13 Kinmundy Walk Peterhead Aberdeenshire AB42 2GN on 2021-07-30 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 17 Aug 2019 | CESSATION OF LEWIS SIM DUNCAN AS A PSC | View document |
| 17 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR LEWIS DUNCAN / 25/07/2019 | View document |
| 17 Aug 2019 | CESSATION OF AILEEN HUGHES DUNCAN AS A PSC | View document |
| 18 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 20 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN HUGHES DUNCAN | View document |
| 31 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 17 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DUNCAN / 25/08/2011 | View document |
| 11 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 10 KINMUNDY WALK PETERHEAD AB42 2GN | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIM DUNCAN / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN HUGHES DUNCAN / 05/01/2010 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / AILEEN HUGHES DUNCAN / 05/01/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 9 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |