PETER HOSIE CARPETS LIMITED

Company number SC242075

Date	Type	Description	View / Download
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Dec 2016	4.17(Scot)	Notice of final meeting of creditors	(7 pages)
09 Dec 2014	AD01	Registered office address changed from C/O Grant Thorton Uk Llp 1-4 Atholl Crescent Edinburgh EH3 8LQ to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 9 December 2014	(2 pages)
18 Sep 2012	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	(2 pages)
30 Nov 2011	2.16B(Scot)	Statement of administrator's proposal	(11 pages)
20 Oct 2011	2.11B(Scot)	Appointment of an administrator	(3 pages)
10 Oct 2011	AD01	Registered office address changed from 29 Stenhouse Mill Wynd Edinburgh Midlothian EH11 3XX on 10 October 2011	(2 pages)
24 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 100	(14 pages)
11 Feb 2011	TM01	Termination of appointment of Valerie Stones as a director	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
19 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(14 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
29 Jan 2009	363a	Return made up to 09/01/09; no change of members	(4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Apr 2008	288a	Director appointed valerie stones	(3 pages)
15 Apr 2008	288b	Appointment terminated director peter hosie	(1 page)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Apr 2008	466(Scot)	Alterations to floating charge 2	(5 pages)
08 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Apr 2008	466(Scot)	Alterations to floating charge 3	(5 pages)
08 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)