PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED

Company number SC337879

Date	Type	Description	View / Download
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(8 pages)
09 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
21 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(8 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
15 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
07 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
16 Mar 2009	363a	Return made up to 14/02/09; full list of members	(5 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008	(1 page)
12 Nov 2008	288c	Director's change of particulars / paul wainscott / 28/10/2008	(1 page)
20 Oct 2008	288a	Director appointed paul philip wainscott	(2 pages)
29 Sep 2008	288a	Director appointed euan jamieson	(6 pages)
29 Sep 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU	(1 page)
29 Sep 2008	288b	Appointment terminated director sf formations LTD	(1 page)
29 Sep 2008	288b	Appointment terminated secretary sf secretaries LIMITED	(1 page)
29 Sep 2008	288a	Director and secretary appointed neil lees	(52 pages)
29 Sep 2008	288a	Director appointed steven underwood	(14 pages)
29 Sep 2008	288a	Director appointed andrew christopher simpson	(24 pages)
29 Sep 2008	288a	Director appointed john whittaker	(32 pages)
21 Jun 2008	CERTNM	Company name changed sf 3076 LIMITED\certificate issued on 24/06/08	(2 pages)