Central Peripherals Ltd was founded on 21 November 1984 with its registered office in Dollar, Clackmannanshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Brunton, Marion, Brunton, Raymond, Thomson, Bobbie Mary, Thomson, Richard Hugh in the Companies House registry. There are currently 1-10 employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUNTON, Marion | N/A | 30 September 2016 | 1 |
BRUNTON, Raymond | N/A | 30 September 2016 | 1 |
THOMSON, Bobbie Mary | N/A | 23 March 2004 | 1 |
THOMSON, Richard Hugh | N/A | 23 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 17 October 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
AA01 - Change of accounting reference date | 31 May 2017 | |
CS01 - N/A | 09 January 2017 | |
AP01 - Appointment of director | 21 November 2016 | |
AD01 - Change of registered office address | 21 November 2016 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
TM02 - Termination of appointment of secretary | 21 November 2016 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
MR04 - N/A | 11 November 2016 | |
AA - Annual Accounts | 23 September 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 19 February 2009 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 01 December 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363a - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 29 November 2004 | |
419a(Scot) - N/A | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
AA - Annual Accounts | 05 January 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 16 November 1999 | |
410(Scot) - N/A | 13 April 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 29 April 1998 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 28 November 1996 | |
AA - Annual Accounts | 10 April 1996 | |
363s - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 04 December 1994 | |
AA - Annual Accounts | 03 May 1994 | |
RESOLUTIONS - N/A | 02 December 1993 | |
MEM/ARTS - N/A | 24 November 1993 | |
363s - Annual Return | 22 November 1993 | |
410(Scot) - N/A | 05 November 1993 | |
AA - Annual Accounts | 19 April 1993 | |
363s - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 27 February 1992 | |
363 - Annual Return | 06 December 1991 | |
AA - Annual Accounts | 04 April 1991 | |
363a - Annual Return | 27 March 1991 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 02 February 1989 | |
AA - Annual Accounts | 02 February 1989 | |
287 - Change in situation or address of Registered Office | 25 January 1989 | |
288 - N/A | 11 January 1989 | |
CERTNM - Change of name certificate | 09 June 1988 | |
MISC - Miscellaneous document | 09 June 1988 | |
MISC - Miscellaneous document | 09 June 1988 | |
363 - Annual Return | 17 March 1988 | |
AA - Annual Accounts | 09 March 1988 | |
AA - Annual Accounts | 22 September 1987 | |
AA - Annual Accounts | 03 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1987 | |
363 - Annual Return | 20 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 29 March 1999 | Fully Satisfied |
N/A |
Floating charge | 01 November 1993 | Fully Satisfied |
N/A |