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BOOTHBY & PENICUIK PEAT COMPANY LIMITED - 319 St Vincent Street, Glasgow, G2 5AS, United Kingdom
Company Information
- Company registration number
- SC066217
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 319 St Vincent Street
- Glasgow
- G2 5AS 319 St Vincent Street, Glasgow, G2 5AS UK
Management
- Managing Directors
- BURGIN, Stuart James
- WILLIAM SINCLAIR HORTICULTURE LIMITED
- Company secretaries
- TYE, Sheryl Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-27
- Dissolved on
- 2021-08-20
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PENICUIK PEAT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
- Last Return Made Up To:
- 2012-10-20
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BOOTHBY & PENICUIK PEAT COMPANY LIMITED Company Description
- BOOTHBY & PENICUIK PEAT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC066217. Its current trading status is "closed". It was registered 1978-10-27. It was previously called PENICUIK PEAT COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at 319 St Vincent Street .
Get BOOTHBY & PENICUIK PEAT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-20) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting-scotland (2021-05-20) - LIQ14(Scot)
keyboard_arrow_right 2017
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liquidation-in-administration-move-to-creditors-voluntary-liquidation-scotland (2017-07-28) - 2.25B(Scot)
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liquidation-in-administration-progress-report-scotland (2017-03-13) - 2.20B(Scot)
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liquidation-in-administration-progress-report-scotland (2017-08-07) - 2.20B(Scot)
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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liquidation-in-administration-progress-report-scotland (2016-09-12) - 2.20B(Scot)
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liquidation-in-administration-extension-of-period-scotland (2016-07-14) - 2.22B(Scot)
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liquidation-in-administration-progress-report-scotland (2016-03-14) - 2.20B(Scot)
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-20) - MR04
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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appoint-corporate-director-company-with-name-date (2015-05-26) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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liquidation-in-administration-proposals-scotland (2015-09-04) - 2.16B(Scot)
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liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2015-09-07) - 2.15B(Scot)
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liquidation-in-administration-proposals-scotland (2015-09-11) - 2.16B(Scot)
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liquidation-in-administration-deemed-proposal-scotland (2015-10-05) - 2.16BZ(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2015-08-10) - 2.11B(Scot)
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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mortgage-satisfy-charge-full (2014-03-26) - MR04
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accounts-with-accounts-type-full (2014-04-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-01) - AP01
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accounts-with-accounts-type-full (2013-04-04) - AA
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termination-director-company-with-name (2013-04-17) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-03-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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legacy (2010-04-22) - MG01s
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accounts-with-accounts-type-full (2010-03-26) - AA
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resolution (2010-03-09) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2010-02-10) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-accounts-type-dormant (2009-04-14) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-dormant (2008-04-29) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
-
legacy (2006-07-31) - 288a
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-dormant (2006-02-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
-
legacy (2005-02-25) - 288b
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legacy (2005-02-23) - 288a
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legacy (2005-02-18) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-30) - AA
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legacy (2004-11-30) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-11-13) - AA
-
legacy (2003-11-12) - 363s
-
legacy (2003-01-09) - 288b
-
legacy (2003-01-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-03) - AA
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legacy (2002-11-14) - 363s
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legacy (2002-04-11) - 288c
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auditors-resignation-company (2002-03-05) - AUD
keyboard_arrow_right 2001
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legacy (2001-05-29) - 288a
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legacy (2001-05-29) - 288b
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accounts-with-accounts-type-full (2001-11-16) - AA
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-18) - 288a
-
legacy (2001-11-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-20) - AA
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
-
legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-full (1998-11-17) - AA
keyboard_arrow_right 1997
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legacy (1997-11-16) - 363s
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accounts-with-accounts-type-full (1997-11-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-11-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-10) - 363s
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accounts-with-accounts-type-full (1995-11-10) - AA
-
legacy (1995-10-13) - 288
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legacy (1995-04-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-07) - 288
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legacy (1994-02-09) - 225(1)
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-11-15) - AA
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legacy (1994-03-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-04-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-04-24) - 288
-
legacy (1992-04-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-04) - 363a
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accounts-with-accounts-type-full (1991-03-15) - AA
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certificate-change-of-name-company (1991-07-19) - CERTNM
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legacy (1991-11-22) - 288
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legacy (1991-07-19) - 363a
-
legacy (1991-07-19) - 287
keyboard_arrow_right 1990
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legacy (1990-02-16) - 287
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accounts-with-accounts-type-full (1990-03-08) - AA
keyboard_arrow_right 1989
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legacy (1989-03-13) - 363
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accounts-with-accounts-type-full (1989-03-13) - AA
keyboard_arrow_right 1988
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legacy (1988-03-25) - 363
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legacy (1988-03-18) - 363
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accounts-with-accounts-type-full (1988-03-14) - AA
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legacy (1988-01-06) - 419a(Scot)
keyboard_arrow_right 1987
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legacy (1987-06-30) - 288
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legacy (1987-06-23) - 363
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legacy (1987-06-23) - 287
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legacy (1987-06-22) - 288
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certificate-change-of-name-company (1987-06-15) - CERTNM
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accounts-with-accounts-type-full (1987-06-01) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-10-27) - NEWINC