| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHALMERS / 07/11/2022 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON CHALMERS / 07/11/2022 |
| 2022-09-07 |
delete address 69 69 MINERVA STREET 2/2 GLASGOW SCOTLAND G3 8LE |
| 2022-09-07 |
insert address 272 BATH STREET 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
69 69 MINERVA STREET
2/2
GLASGOW
G3 8LE
SCOTLAND |
| 2022-04-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2022-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2021-09-07 |
insert address 69 69 MINERVA STREET 2/2 GLASGOW SCOTLAND G3 8LE |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHALMERS |
| 2020-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CHALMERS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHALMERS / 14/10/2020 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents CESSATION OF ASHLEY SCOTT AS A PSC |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY SCOTT |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY SCOTT |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update account_ref_month 11 => 9 |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-08-05 => 2021-06-30 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-03 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 30/09/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHALMERS / 16/06/2019 |
| 2019-10-03 |
update statutory_documents 05/11/18 STATEMENT OF CAPITAL GBP 99 |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHALMERS |
| 2019-09-07 |
insert company_previous_name PEANUT & CO ENGINEERING LTD |
| 2019-09-07 |
update name PEANUT & CO ENGINEERING LTD => PEANUT & CO DESIGN LTD |
| 2019-08-19 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 99 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEY SCOTT |
| 2019-08-05 |
update statutory_documents COMPANY NAME CHANGED PEANUT & CO ENGINEERING LTD
CERTIFICATE ISSUED ON 05/08/19 |
| 2019-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CHALMERS |
| 2018-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |