JEELY PEECE LIMITED: Filings

  • Overview

    Company NameJEELY PEECE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC112027
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JEELY PEECE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2023

    LRESSP

    Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 01, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Jul 14, 2022

    • Capital: GBP 4.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Registered office address changed from 12 Ashton Lane Glasgow G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on Jul 15, 2022

    1 pagesAD01

    Termination of appointment of Colin Clydesdale as a director on Jul 14, 2022

    1 pagesTM01

    Appointment of Lindsay Anne Keswick as a secretary on Jul 14, 2022

    2 pagesAP03

    Termination of appointment of Carol Susan Wright as a director on Jul 14, 2022

    1 pagesTM01

    Termination of appointment of Carol Susan Wright as a secretary on Jul 14, 2022

    1 pagesTM02

    Appointment of Mr Nicholas Robertson Elliot as a director on Jul 14, 2022

    2 pagesAP01

    Appointment of Mr Matthew Robert Lee as a director on Jul 14, 2022

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Dec 31, 2008 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 31, 2007 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 31, 2006 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 31, 2005 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 31, 2004 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 31, 2003 with full list of shareholders

    7 pagesAR01

    Second filing of the annual return made up to Dec 31, 2014

    20 pagesRP04AR01

    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