PEFFERMILL HOLDINGS LIMITED: Filings

  • Overview

    Company NamePEFFERMILL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC375280
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PEFFERMILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    5 pagesCS01

    Group of companies' accounts made up to May 17, 2025

    29 pagesAA

    Appointment of Martyn Gray as a director on May 05, 2025

    2 pagesAP01

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to May 18, 2024

    28 pagesAA

    Termination of appointment of John Thorne Holroyd as a director on Oct 18, 2024

    1 pagesTM01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 20, 2023

    29 pagesAA

    Change of details for Hon Mark Hector Laing as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to May 21, 2022

    29 pagesAA

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to May 22, 2021

    29 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    5 pagesCS01

    Group of companies' accounts made up to May 23, 2020

    26 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2020 to May 17, 2020

    1 pagesAA01

    Group of companies' accounts made up to May 25, 2019

    26 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    4 pagesCS01

    Change of details for Hon Mark Hector Laing as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Group of companies' accounts made up to May 26, 2018

    26 pagesAA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 02, 2018 with updates

    4 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