PETAL SUPPORT Ltd

About

Registered Number: SC366245
Date of Incorporation: 29/09/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: 8 Barrack Street, Hamilton, ML3 0DG

 

Having been setup in 2009, Petal Support Ltd are based in Hamilton, it's status is listed as "Active". The current directors of Petal Support Ltd are listed as Agnew, Joyce, Aitchison, Stuart, Helanor, Elaine Marie, Duffy, Kathleen, Berry, Janet, Bryce, Theresa, Duffy, Joseph, Duffy, Kathleen, Gardiner, Ann, Jones, Victoria, Miller, Andrew, Miller, Laura Jane, Moore, Neil Hugh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGNEW, Joyce 20 January 2014 - 1
AITCHISON, Stuart 04 September 2018 - 1
HELANOR, Elaine Marie 23 July 2014 - 1
BERRY, Janet 28 August 2018 06 December 2018 1
BRYCE, Theresa 29 September 2009 19 January 2015 1
DUFFY, Joseph 29 September 2009 20 January 2014 1
DUFFY, Kathleen 29 September 2009 24 September 2015 1
GARDINER, Ann 20 January 2014 21 November 2014 1
JONES, Victoria 22 April 2015 01 January 2018 1
MILLER, Andrew 06 October 2014 18 January 2016 1
MILLER, Laura Jane 12 November 2014 18 March 2015 1
MOORE, Neil Hugh 29 September 2009 19 January 2015 1
Secretary Name Appointed Resigned Total Appointments
DUFFY, Kathleen 29 September 2009 20 January 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 09 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 01 October 2019
CH01 - Change of particulars for director 30 May 2019
CH01 - Change of particulars for director 30 May 2019
AP01 - Appointment of director 25 February 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 11 October 2018
AP01 - Appointment of director 05 September 2018
AP01 - Appointment of director 29 August 2018
TM01 - Termination of appointment of director 10 April 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 05 October 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 18 January 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 25 March 2015
AP01 - Appointment of director 13 March 2015
TM01 - Termination of appointment of director 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
AP01 - Appointment of director 05 December 2014
TM01 - Termination of appointment of director 01 December 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 07 October 2014
AP01 - Appointment of director 07 October 2014
TM02 - Termination of appointment of secretary 30 September 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
RESOLUTIONS - N/A 05 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 15 October 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 12 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 30 July 2010
AA01 - Change of accounting reference date 24 February 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
AP03 - Appointment of secretary 28 January 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
TM01 - Termination of appointment of director 28 January 2010
TM02 - Termination of appointment of secretary 28 January 2010
TM01 - Termination of appointment of director 28 January 2010
NEWINC - New incorporation documents 29 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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