PEATALLAN LIMITED: Filings

  • Overview

    Company NamePEATALLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC089964
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PEATALLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    7 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2015

    LRESSP

    Annual return made up to Oct 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 256,580
    SH01

    Full accounts made up to Jul 03, 2014

    22 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 256,580
    SH01

    Termination of appointment of Heather Elizabeth Long as a director on Sep 21, 2014

    3 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    14 pagesMAR

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Satisfaction of charge 59 in full

    4 pagesMR04

    Full accounts made up to Jun 30, 2013

    21 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 256,580
    SH01

    Satisfaction of charge 77 in full

    4 pagesMR04

    Satisfaction of charge 38 in full

    4 pagesMR04

    Full accounts made up to Jun 30, 2012

    21 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Shepherd and Wedderburn Llp on Oct 11, 2012

    2 pagesCH04

    legacy

    7 pagesMG01s

    legacy

    7 pagesMG01s

    legacy

    7 pagesMG01s

    legacy

    7 pagesMG01s

    legacy

    7 pagesMG01s

    legacy

    7 pagesMG01s

    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