PEEL ASSETS Ltd

About

Registered Number: SC122161
Date of Incorporation: 28/12/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 16 Robertson Street, Glasgow, Lanarkshire, G2 8DS

 

Established in 1989, Peel L & P Assets Ltd are based in Lanarkshire, it's status at Companies House is "Active". The companies directors are listed as Moss, Susan, Annandale, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNANDALE, Michael 11 April 1990 31 January 1992 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Susan 13 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
RESOLUTIONS - N/A 04 November 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 22 August 2017
CH03 - Change of particulars for secretary 22 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 12 August 2016
CH01 - Change of particulars for director 24 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 08 June 2015
CH01 - Change of particulars for director 16 April 2015
RESOLUTIONS - N/A 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AP03 - Appointment of secretary 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
SH08 - Notice of name or other designation of class of shares 13 April 2015
CH01 - Change of particulars for director 07 January 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 24 September 2014
AA - Annual Accounts 03 September 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 24 April 2014
CH03 - Change of particulars for secretary 24 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 06 January 2012
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 05 January 2010
TM01 - Termination of appointment of director 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 19 December 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 11 January 2006
363a - Annual Return 04 January 2006
363a - Annual Return 11 February 2005
AA - Annual Accounts 22 January 2005
288a - Notice of appointment of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
363a - Annual Return 15 January 2004
AA - Annual Accounts 13 October 2003
287 - Change in situation or address of Registered Office 18 June 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
AA - Annual Accounts 15 January 2003
363a - Annual Return 07 January 2003
288b - Notice of resignation of directors or secretaries 02 November 2002
AUD - Auditor's letter of resignation 13 August 2002
363a - Annual Return 12 July 2002
RESOLUTIONS - N/A 01 July 2002
RESOLUTIONS - N/A 01 July 2002
RESOLUTIONS - N/A 01 July 2002
AA - Annual Accounts 29 January 2002
287 - Change in situation or address of Registered Office 24 December 2001
225 - Change of Accounting Reference Date 18 May 2001
287 - Change in situation or address of Registered Office 26 April 2001
287 - Change in situation or address of Registered Office 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 31 March 2001
288b - Notice of resignation of directors or secretaries 31 March 2001
288b - Notice of resignation of directors or secretaries 31 March 2001
363a - Annual Return 31 March 2001
363(353) - N/A 31 March 2001
AA - Annual Accounts 26 September 2000
287 - Change in situation or address of Registered Office 14 September 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
287 - Change in situation or address of Registered Office 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
363s - Annual Return 11 January 2000
AUD - Auditor's letter of resignation 24 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 10 January 1996
288 - N/A 26 October 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 09 January 1995
288 - N/A 25 August 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 14 January 1993
288 - N/A 16 July 1992
RESOLUTIONS - N/A 19 June 1992
RESOLUTIONS - N/A 19 June 1992
RESOLUTIONS - N/A 19 June 1992
AA - Annual Accounts 02 April 1992
363s - Annual Return 12 February 1992
363a - Annual Return 28 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1991
AA - Annual Accounts 02 July 1991
288 - N/A 15 May 1990
CERTNM - Change of name certificate 14 May 1990
RESOLUTIONS - N/A 19 April 1990
RESOLUTIONS - N/A 19 April 1990
MEM/ARTS - N/A 19 April 1990
287 - Change in situation or address of Registered Office 19 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1990
NEWINC - New incorporation documents 28 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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