About

Registered Number: SC243344
Date of Incorporation: 04/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Ardvuela, 20 Queen Street, Helensburgh, Argyll & Bute, G84 9LG

 

Having been setup in 2003, Peninsula F M Ltd has its registered office in Argyll & Bute, it's status at Companies House is "Active". This company has 4 directors listed as Reynolds, Gerard, Cavana, Allan, Hollman, Geoffrey Thomas Roland, Reynolds, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Gerard 04 February 2003 - 1
CAVANA, Allan 04 February 2003 05 February 2007 1
HOLLMAN, Geoffrey Thomas Roland 04 February 2003 05 February 2006 1
REYNOLDS, Robert 05 February 2007 10 March 2012 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 09 November 2018
PSC04 - N/A 09 November 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 12 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 19 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 19 February 2012
AA - Annual Accounts 27 November 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 27 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 03 March 2004
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 21 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.