Peel Land And Property (james Watt Dock) Limited. net worth, address, company information. Free

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Peel Land and Property (James Watt Dock) Limited (registration number SC337879) is a private limited company founded on 2008-02-14. The firm can be found at 16 Robertson Street, Glasgow G2 8DS. Changed on 2008-06-24, the previous name the enterprise used was Sf 3076 Limited. Peel Land and Property (James Watt Dock) Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Peel Land And Property (james Watt Dock) Limited
Number	SC337879
Date of Incorporation:	Thu, 14th Feb 2008
End of financial year:	31 March
Address:	16 Robertson Street, Glasgow, G2 8DS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this particular firm, we can name: Matthew C. (in the company from 02 August 2023), Mark W. (appointment date: 03 May 2023), Steven U. (appointed on 26 September 2008). The official register indexes 1 person of significant control - Peel Property (Partnerships) Limited, a corporation which can be found at 1 Old Park Lane, Traffordcity, M41 7HA Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peel Property (Partnerships) Limited

6 April 2016

Address	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06474584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023 \| accounts	Free Download (65 pages)
(TM01) Director appointment termination date: Saturday 30th September 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd August 2023. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 3rd May 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd May 2023. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022 \| accounts	Free Download (64 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (13 pages)
(CH01) On Monday 2nd November 2020 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd November 2020 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd November 2020 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, January 2021 \| accounts	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 9th, January 2021 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Thursday 15th October 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 15th October 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019 \| accounts	Free Download (53 pages)
(TM01) Director appointment termination date: Wednesday 31st January 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, January 2018 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (16 pages)
(CH01) On Wednesday 26th October 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(CH03) On Wednesday 11th May 2016 secretary's details were changed filed on: 9th, June 2016 \| officers	Free Download (1 page)
(CH01) On Wednesday 11th May 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 14th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (9 pages)
(AP01) New director appointment on Wednesday 13th January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 8th, January 2016 \| accounts	Free Download (41 pages)
(CH01) On Tuesday 7th April 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 27th March 2015 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 14th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th August 2014 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 30th May 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 28th February 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 28th February 2014 secretary's details were changed filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 14th February 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 22nd, February 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Thursday 14th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 14th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 9th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 14th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2010 \| resolution	Free Download (15 pages)
(AR01) Annual return made up to Sunday 14th February 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 16th, December 2009 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: Thursday 15th October 2009 filed on: 15th, October 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2008 \| resolution	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, November 2008 \| officers	Free Download (1 page)
(288a) On Monday 20th October 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288a) On Monday 29th September 2008 Director and secretary appointed filed on: 29th, September 2008 \| officers	Free Download (52 pages)
(288a) On Monday 29th September 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (24 pages)
(288b) On Monday 29th September 2008 Appointment terminated secretary filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288a) On Monday 29th September 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (6 pages)
(288a) On Monday 29th September 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (32 pages)
(287) Registered office changed on 29/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 29th, September 2008 \| address	Free Download (1 page)
(288a) On Monday 29th September 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (14 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
(288b) On Monday 29th September 2008 Appointment terminated director filed on: 29th, September 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed sf 3076 LIMITEDcertificate issued on 24/06/08 filed on: 21st, June 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, February 2008 \| incorporation	Free Download (17 pages)

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