PETER WERTH LIMITED: Filings

  • Overview

    Company NamePETER WERTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059582
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PETER WERTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Nov 13, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Feb 03, 2025

    10 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Régis Schultz on Jan 01, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Feb 03, 2024

    8 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2023

    9 pagesAA

    Appointment of Mr Dominic James Platt as a director on Oct 16, 2023

    2 pagesAP01

    Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023

    1 pagesTM01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    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 May 30, 2023

    1 pagesAD01

    Appointment of Theresa Casey as a secretary on Apr 11, 2023

    2 pagesAP03

    Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Jan 29, 2022

    9 pagesAA

    Appointment of Nirma Cassidy as a secretary on Oct 07, 2022

    2 pagesAP03

    Appointment of Régis Schultz as a director on Oct 07, 2022

    2 pagesAP01

    Termination of appointment of Peter Alan Cowgill as a director on Oct 07, 2022

    1 pagesTM01

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022

    1 pagesTM02

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0