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JEELY PEECE LIMITED
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JEELY PEECE LIMITED: Filings - Page 3

    • 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

    Secretary's details changed for Carol Susan Wright on Apr 02, 2014

    		1 pagesCH03

    Registration of charge SC1120270003, created on Jan 23, 2015

    		13 pagesMR01

    Alterations to floating charge 1

    		13 pages466(Scot)

    Alterations to a floating charge

    		11 pages466(Scot)

    Registration of charge SC1120270002, created on Feb 04, 2015

    		12 pagesMR01

    Sub-division of shares on Mar 11, 2014

    		5 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Sub-divide shares 0.01 11/03/2014
    		RES13

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Appointment of Carol Susan Wright as a director

    		3 pagesAP01

    Appointment of Carol Susan Wright as a secretary

    		3 pagesAP03

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 289
    		SH01
    Annotations
    DateAnnotation
    Apr 20, 2022Second Filing The information on the form AR01 has been replaced by a second filing on 20/04/2022

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Apr 20, 2022Second Filing The information on the form AR01 has been replaced by a second filing on 20/04/2022

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Apr 20, 2022Second Filing The information on the form AR01 has been replaced by a second filing on 20/04/2022

    Secretary's details changed for Elaine Mary Knox on Jan 01, 2011

    		2 pagesCH03

    Director's details changed for Mr Colin Clydesdale on Jan 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Termination of appointment of Ronald Clydesdale as a director

    		1 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Apr 20, 2022Second Filing The information on the form AR01 has been replaced by a second filing on 20/04/2022

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Current accounting period extended from Jan 31, 2010 to Mar 31, 2010

    		3 pagesAA01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Apr 20, 2022Second Filing The information on the form AR01 has been replaced by a second filing on 20/04/2022
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    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