PEASTON & CO LIMITED

SC095471
50 HAILES GARDENS EDINBURGH LOTHIAN EH13 0JH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 6 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Gavin Henry Abrams) 2 Buy now
30 Sep 2020 accounts Annual Accounts 6 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Feb 2017 accounts Annual Accounts 3 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
10 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 officers Appointment of director (Mr Gavin Henry Abrams) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Charles Douglas Macgregor) 1 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
20 Aug 2015 accounts Annual Accounts 3 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
18 Mar 2014 accounts Annual Accounts 3 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 officers Change of particulars for director (Madeleine Elizabeth Jane Macgregor) 2 Buy now
12 Aug 2013 accounts Annual Accounts 5 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited) 2 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
09 Oct 2012 accounts Annual Accounts 8 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2011 officers Change of particulars for director (Charles Douglas Macgregor) 3 Buy now
06 Dec 2011 officers Change of particulars for director (Charles Douglas Macgregor) 3 Buy now
06 Oct 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 38 3 Buy now
16 Sep 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 8 3 Buy now
06 Sep 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 42 3 Buy now
22 Aug 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 40 3 Buy now
28 Mar 2011 accounts Annual Accounts 7 Buy now
22 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 36 3 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 39 3 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 41 3 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 37 3 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 35 3 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
10 May 2010 accounts Annual Accounts 7 Buy now
21 Jan 2010 officers Change of particulars for director (Madeleine Elizabeth Jane Macgregor) 3 Buy now
21 Jan 2010 officers Change of particulars for director (Charles Douglas Macgregor) 3 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
29 Nov 2009 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 43 3 Buy now
28 Nov 2009 officers Change of particulars for director (Madeleine Elizabeth Jane Macgregor) 1 Buy now
28 Nov 2009 officers Change of particulars for director (Charles Douglas Macgregor) 1 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
05 Aug 2009 capital Notice of assignment of name or new name to shares 2 Buy now
05 Aug 2009 incorporation Memorandum Articles 23 Buy now
05 Aug 2009 resolution Resolution 1 Buy now
15 Dec 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
05 Dec 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
12 Apr 2007 accounts Annual Accounts 6 Buy now
20 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
19 May 2006 annual-return Return made up to 31/10/05; full list of members 2 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now
25 Apr 2006 accounts Annual Accounts 7 Buy now
19 Apr 2005 accounts Annual Accounts 7 Buy now
16 Nov 2004 annual-return Return made up to 31/10/04; full list of members 5 Buy now
17 Apr 2004 accounts Annual Accounts 6 Buy now
18 Nov 2003 annual-return Return made up to 31/10/03; full list of members 5 Buy now
18 Nov 2003 address Location of register of members 1 Buy now
26 Jun 2003 accounts Annual Accounts 7 Buy now
04 Nov 2002 annual-return Return made up to 31/10/02; full list of members 6 Buy now
08 Oct 2002 officers Director's particulars changed 1 Buy now
23 Aug 2002 accounts Annual Accounts 7 Buy now
24 Jan 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers New director appointed 2 Buy now
24 Jan 2002 capital Declaration of assistance for shares acquisition 4 Buy now
24 Jan 2002 resolution Resolution 1 Buy now
24 Jan 2002 capital £ ic 37105/2 28/12/01 £ sr 37103@1=37103 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
16 Jan 2002 mortgage Partic of mort/charge ***** 7 Buy now
16 Jan 2002 mortgage Partic of mort/charge ***** 7 Buy now
10 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
10 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
10 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
10 Jan 2002 mortgage Dec mort/charge ***** 5 Buy now
09 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
04 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
04 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
14 Dec 2001 officers Secretary's particulars changed 1 Buy now
14 Dec 2001 address Registered office changed on 14/12/01 from: 10 castle terrace edinburgh EH1 2DP 1 Buy now
20 Nov 2001 capital Declaration of shares redemption:auditor's report 3 Buy now
20 Nov 2001 resolution Resolution 7 Buy now
02 Nov 2001 annual-return Return made up to 31/10/01; full list of members 5 Buy now
02 Nov 2001 officers Director's particulars changed 1 Buy now