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Parsons Peebles Generation LTD

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Reports

Full Company ReportPARSONS PEEBLES GENERATION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PACIFIC SHELF 1306 LIMITED

Details

Company type Private Limited Company, Receivership
Company Number SC281567
Record last updated Friday, October 21, 2022 2:39:39 PM UTC
Postal Code G74 5PA

Charts

Visits

PARSONS PEEBLES GENERATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-72022-122024-82024-10012

Searches

PARSONS PEEBLES GENERATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-301

Directors

Document Type Publication date Download link
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Resignation of one Director (a man) 14281... Resignation of one Director (a man) 14281...
Registry Apr 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights
Registry Jan 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2014 Annual return Annual return
Registry Feb 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 16, 2013 Statement of satisfaction of a charge / full / charge no 1 14281... Statement of satisfaction of a charge / full / charge no 1 14281...
Registry Mar 18, 2013 Annual return Annual return
Registry Jan 29, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Appointment of a man as Director 14281... Appointment of a man as Director 14281...
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Director 14281... Resignation of one Director 14281...
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2013 Change of registered office address Change of registered office address
Registry Jan 18, 2013 Four appointments: 4 men Four appointments: 4 men
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 8, 2011 Annual return Annual return
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 14281... Change of particulars for director 14281...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 14281... Change of particulars for director 14281...
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Apr 10, 2009 Annual return Annual return
Registry Nov 25, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Nov 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Resignation of a secretary Resignation of a secretary
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2008 Annual return Annual return
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Registry Nov 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 22, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 22, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Resignation of a secretary Resignation of a secretary
Registry May 17, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2005 Appointment of a director Appointment of a director
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2005 Appointment of a director Appointment of a director
Registry Apr 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2005 Appointment of a director Appointment of a director
Registry Apr 7, 2005 Company name change Company name change
Registry Apr 7, 2005 Change of name certificate Change of name certificate
Registry Apr 6, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2005 Two appointments: 2 companies Two appointments: 2 companies

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