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Agr Peak Consultancy Services LTD

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Reports

Extended Company Report with Annual Accounts AGR PEAK CONSULTANCY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • shareholder details and share percentages
  • 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

PEAK WELL MANAGEMENT LIMITED
PEAK CONSULTANCY SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number SC172261
Record last updated Friday, December 20, 2013 11:17:36 PM UTC
Official Address Union Plaza 1 Wynd Midstocket/Rosemount
There are 43 companies registered at this street
Postal Code AB101SL
Sector Other service activities n.e.c.

Charts

Visits

AGR PEAK CONSULTANCY SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 7, 2013 Memorandum of association Memorandum of association
Registry Mar 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Registry May 14, 2012 Annual return 14172... Annual return 14172...
Registry Feb 10, 2012 Miscellaneous document Miscellaneous document
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Company name change Company name change
Registry Apr 20, 2011 Change of name certificate Change of name certificate
Registry Apr 20, 2011 Change of name 10 Change of name 10
Registry Mar 2, 2011 Annual return Annual return
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry Nov 11, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Dec mort/charge Dec mort/charge
Registry Feb 4, 2009 Annual return Annual return
Registry Oct 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Dec mort/charge Dec mort/charge
Registry Jan 31, 2008 Annual return Annual return
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Resignation of a director 14172... Resignation of a director 14172...
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Appointment of a director 14172... Appointment of a director 14172...
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Resignation of one Drilling Consultant and one Director (a man) Resignation of one Drilling Consultant and one Director (a man)
Registry Oct 1, 2007 Appointment of a woman Appointment of a woman
Registry Sep 28, 2007 Resignation of 2 people: one Accountant, one Drilling Engineer and one Director (a man) Resignation of 2 people: one Accountant, one Drilling Engineer and one Director (a man)
Registry Sep 27, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2007 Company name change Company name change
Registry Feb 21, 2007 Company name change 14189... Company name change 14189...
Registry Feb 21, 2007 Change of name certificate Change of name certificate
Registry Jan 29, 2007 Annual return Annual return
Registry Nov 17, 2006 Dec mort/charge Dec mort/charge
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Sep 1, 2005 Alteration to mortgage/charge 14172... Alteration to mortgage/charge 14172...
Registry Aug 23, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 5, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 11, 2005 Particulars of mortgage/charge 14172... Particulars of mortgage/charge 14172...
Registry Mar 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2005 Annual return Annual return
Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars 14172... Notice of change of directors or secretaries or in their particulars 14172...
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Appointment of a director Appointment of a director
Registry May 26, 2003 Appointment of a man as Drilling Engineer and Director Appointment of a man as Drilling Engineer and Director
Registry Jan 29, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Resignation of one Drilling Engineer and one Director (a man) Resignation of one Drilling Engineer and one Director (a man)
Registry Jan 17, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Mar 25, 2002 Resignation of one Director (a man) and one Senior Well Engineer Resignation of one Director (a man) and one Senior Well Engineer
Registry Jan 25, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2001 Memorandum of association Memorandum of association
Registry May 22, 2001 Company name change Company name change
Registry May 22, 2001 Change of name certificate Change of name certificate
Registry Mar 28, 2001 Elective resolution Elective resolution
Registry Feb 13, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Annual return Annual return
Registry Feb 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2000 Director's particulars changed Director's particulars changed
Registry Jan 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 26, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Annual return Annual return
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Oct 19, 1998 Appointment of a director 14172... Appointment of a director 14172...
Registry Oct 19, 1998 Appointment of a director Appointment of a director
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Sep 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 1998 Annual return Annual return
Registry Jan 28, 1998 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 Jan 28, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 24, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 1997 Resignation of a director Resignation of a director
Registry Oct 2, 1997 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Registry Jun 25, 1997 Resignation of a director Resignation of a director
Registry Jun 22, 1997 Resignation of one Drilling Consultant and one Director (a man) Resignation of one Drilling Consultant and one Director (a man)
Registry Mar 4, 1997 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 1997 Four appointments: a person and 3 men Four appointments: a person and 3 men

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