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PETERKINS TRUSTEES LIMITED

Company number SC105799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2010 TM01 Termination of appointment of Archibald Aitken as a director
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Paul Wilson Macallan on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Barbara Ann Manson on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Linda Alison Purkis on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Graham George Matthews on 29 January 2010
29 Jan 2010 CH04 Secretary's details changed for Peterkins, Solicitors on 29 January 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Jan 2009 363a Return made up to 24/01/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Sep 2008 288a Director appointed alexander brown mitchell
28 Aug 2008 288a Director appointed paul wilson macallan
28 Aug 2008 288a Director appointed linda alison purkis
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2008 288b Appointment terminated director alan innes
24 Jan 2008 363a Return made up to 24/01/08; full list of members
31 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
25 Jan 2007 363a Return made up to 24/01/07; full list of members
07 Dec 2006 288b Director resigned
26 Jul 2006 288c Director's particulars changed
24 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
26 Jan 2006 363a Return made up to 24/01/06; full list of members
07 Feb 2005 363s Return made up to 24/01/05; full list of members
11 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004