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PEREGRINE EDINBURGH LIMITED
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PEREGRINE EDINBURGH LIMITED: Filings

    • Overview

    Company NamePEREGRINE EDINBURGH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC132850
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PEREGRINE EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on Jul 17, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2025

    		LRESSP

    Termination of appointment of Thomas Farmer as a director on Apr 14, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Change of details for Halecrown Properties Limited as a person with significant control on May 09, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O C/O Morton Fraser Llp 145 st. Vincent Street Glasgow G2 5JF to Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN on Oct 30, 2017

    		1 pagesAD01

    Notification of Halecrown Properties Limited as a person with significant control on Oct 27, 2017

    		1 pagesPSC02

    Cessation of Thomas Farmer as a person with significant control on Oct 27, 2017

    		1 pagesPSC07
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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