PETER WERTH LIMITED

Company number SC059582

Date	Type	Description	View / Download
25 Oct 2023	AA	Accounts for a dormant company made up to 28 January 2023	(9 pages)
20 Oct 2023	AP01	Appointment of Mr Dominic James Platt as a director on 16 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
30 May 2023	AD01	Registered office address changed from Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT to C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street Leith Edinburgh EH6 6JD on 30 May 2023	(1 page)
27 Apr 2023	AP03	Appointment of Theresa Casey as a secretary on 11 April 2023	(2 pages)
27 Apr 2023	TM02	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023	(1 page)
03 Nov 2022	AA	Accounts for a dormant company made up to 29 January 2022	(9 pages)
19 Oct 2022	AP03	Appointment of Nirma Cassidy as a secretary on 7 October 2022	(2 pages)
19 Oct 2022	AP01	Appointment of Régis Schultz as a director on 7 October 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 7 October 2022	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
04 Oct 2022	TM02	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 30 January 2021	(9 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 1 February 2020	(9 pages) Download iXBRL
04 Feb 2020	AD01	Registered office address changed from C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH to Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT on 4 February 2020	(2 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 2 February 2019	(9 pages)
09 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
03 Dec 2018	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH on 3 December 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Brian Michael Small as a director on 31 October 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 3 February 2018	(9 pages)