Based in Glasgow, Peckham & Rye Ltd was founded on 10 March 1983, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIVINGSTON, Anne Marie | 01 November 1994 | 02 August 2011 | 1 |
MCFARLANE, Stephen | N/A | 02 August 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 29 April 2020 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 29 April 2019 | |
DISS40 - Notice of striking-off action discontinued | 21 July 2018 | |
CS01 - N/A | 20 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 July 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AA - Annual Accounts | 14 November 2016 | |
AA - Annual Accounts | 14 November 2016 | |
AA - Annual Accounts | 14 November 2016 | |
AA - Annual Accounts | 14 November 2016 | |
AR01 - Annual Return | 14 October 2016 | |
AR01 - Annual Return | 14 October 2016 | |
AR01 - Annual Return | 14 October 2016 | |
AR01 - Annual Return | 14 October 2016 | |
AR01 - Annual Return | 14 October 2016 | |
AR01 - Annual Return | 14 October 2016 | |
CH01 - Change of particulars for director | 14 October 2016 | |
CH03 - Change of particulars for secretary | 14 October 2016 | |
CH01 - Change of particulars for director | 14 October 2016 | |
CH01 - Change of particulars for director | 14 October 2016 | |
AD01 - Change of registered office address | 27 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AC93 - N/A | 15 September 2016 | |
GAZ2 - Second notification of strike-off action in London Gazette | 16 October 2012 | |
2.26B(Scot) - N/A | 16 July 2012 | |
2.16BZ(Scot) - N/A | 11 May 2012 | |
2.20B(Scot) - N/A | 28 February 2012 | |
LIQ MISC OC - N/A | 11 November 2011 | |
CO4.2(Scot) - N/A | 11 November 2011 | |
4.2(Scot) - N/A | 11 November 2011 | |
2.16B(Scot) - N/A | 15 September 2011 | |
2.11B(Scot) - N/A | 24 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 August 2011 | |
AD01 - Change of registered office address | 28 July 2011 | |
2.11B(Scot) - N/A | 28 July 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 25 May 2011 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363s - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 16 May 2008 | |
363s - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 21 February 2007 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 30 March 2006 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 20 April 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 01 June 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
410(Scot) - N/A | 21 August 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 30 August 2002 | |
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10 July 2002 | |
4.9(Scot) - N/A | 01 July 2002 | |
363s - Annual Return | 16 April 2002 | |
419a(Scot) - N/A | 20 July 2001 | |
AA - Annual Accounts | 01 June 2001 | |
410(Scot) - N/A | 09 May 2001 | |
410(Scot) - N/A | 04 May 2001 | |
410(Scot) - N/A | 04 May 2001 | |
419a(Scot) - N/A | 26 April 2001 | |
419a(Scot) - N/A | 26 April 2001 | |
419a(Scot) - N/A | 26 April 2001 | |
363s - Annual Return | 24 April 2001 | |
410(Scot) - N/A | 10 April 2001 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 02 June 1999 | |
AA - Annual Accounts | 20 May 1999 | |
363s - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 09 February 1998 | |
AA - Annual Accounts | 10 June 1997 | |
363s - Annual Return | 03 June 1997 | |
RESOLUTIONS - N/A | 10 January 1997 | |
RESOLUTIONS - N/A | 10 January 1997 | |
RESOLUTIONS - N/A | 10 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
123 - Notice of increase in nominal capital | 10 January 1997 | |
363s - Annual Return | 23 October 1996 | |
RESOLUTIONS - N/A | 18 October 1996 | |
419b(Scot) - N/A | 05 September 1996 | |
363s - Annual Return | 06 May 1996 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 23 April 1995 | |
AA - Annual Accounts | 08 February 1995 | |
288 - N/A | 03 November 1994 | |
363s - Annual Return | 13 May 1994 | |
410(Scot) - N/A | 07 December 1993 | |
AA - Annual Accounts | 24 November 1993 | |
287 - Change in situation or address of Registered Office | 19 October 1993 | |
363s - Annual Return | 18 May 1993 | |
410(Scot) - N/A | 30 April 1993 | |
AA - Annual Accounts | 19 March 1993 | |
410(Scot) - N/A | 27 August 1992 | |
410(Scot) - N/A | 24 August 1992 | |
AA - Annual Accounts | 23 June 1992 | |
363s - Annual Return | 16 April 1992 | |
AA - Annual Accounts | 18 September 1991 | |
363a - Annual Return | 28 June 1991 | |
AA - Annual Accounts | 31 July 1990 | |
363 - Annual Return | 05 June 1990 | |
287 - Change in situation or address of Registered Office | 06 April 1990 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 16 August 1989 | |
AA - Annual Accounts | 11 July 1988 | |
363 - Annual Return | 19 August 1987 | |
363 - Annual Return | 19 August 1987 | |
AA - Annual Accounts | 19 August 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1986 | |
AA - Annual Accounts | 15 May 1986 | |
363 - Annual Return | 15 May 1986 | |
CERTNM - Change of name certificate | 11 July 1984 | |
MISC - Miscellaneous document | 30 May 1984 | |
MISC - Miscellaneous document | 27 June 1983 | |
MISC - Miscellaneous document | 10 March 1983 | |
NEWINC - New incorporation documents | 10 March 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 25 May 2011 | Outstanding |
N/A |
Standard security | 15 August 2003 | Outstanding |
N/A |
Standard security | 20 April 2001 | Outstanding |
N/A |
Standard security | 20 April 2001 | Outstanding |
N/A |
Standard security | 20 April 2001 | Outstanding |
N/A |
Bond & floating charge | 06 April 2001 | Outstanding |
N/A |
Standard security | 02 December 1993 | Outstanding |
N/A |
Standard security | 23 April 1993 | Partially Satisfied |
N/A |
Standard security | 19 August 1992 | Outstanding |
N/A |
Standard security | 18 August 1992 | Partially Satisfied |
N/A |
Floating charge | 28 June 1984 | Fully Satisfied |
N/A |
Standard security | 20 June 1984 | Partially Satisfied |
N/A |