Peter Mill Copywriting Limited

Company Registration Number: SC304977

Scottish Company

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Peter Mill Copywriting Limited is a Private Company Limited by Shares first registered on 4 July 2006. Its current registered address is in Linlithgow, West Lothian.

Registered Address

BEECHMOUNT
KINGSCAVIL
LINLITHGOW
WEST LOTHIAN
SCOTLAND
EH49 6NA

There are 5 companies currently registered at this postcode, including this one.

All companies at EH49 6NA

Registration Data

Company Number

SC304977

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£4£0£0£0
Current Assets £11,563£19,303£24,211£37,502£32,905£2,388£0£0£0£0
of which Cash £0£2,718£5,481£18,765£5,281£1,527£0£0£0£0
Total Assets £11,563£19,303£24,211£37,502£32,905£2,388£4£0£0£0
Current Liabilities £32,012£24,855£20,884£24,473£23,953£2,377£2£0£0£0
Net Current Assets £-20,449£-5,552£3,327£13,029£8,952£11£-2£0£0£0
Total Net Worth £-17,415£-3,214£6,276£13,373£9,423£1,844£2£0£0£0

Previous Names

  • 60 WATT RESEARCH LIMITED, active until 3 August 2016

Company Officers

  • MILL, Peter Stuart

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Beechmount
    Kingscavil
    Linlithgow
    EH49 6NA

  • ANDERSON, Sarah Rebecca

    Secretary

    Appointed on 5 July 2006

    Resigned on 1 September 2006

    51 Field Terrace Road
    Newmarket
    Suffolk
    CB8 0AD

  • MILL, Peter Stuart

    Secretary

    Appointed on 1 October 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Creative Director

    Beechmount
    Kingscavil
    Linlithgow
    EH49 6NA

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 July 2006

    Resigned on 5 July 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • HAWK, Iain Drysdale

    Director

    Appointed on 5 July 2006

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    3
    Gillespie Crescent
    Edinburgh
    EH10 4HT
    United Kingdom

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2006

    Resigned on 5 July 2006

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 4 July 2006

    Resigned on 5 July 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC2EP6. Transaction: MzE1OTM3MzA2NmFkaXF6a2N4.

  2. 7 September 2016 Satisfaction of charge SC3049770001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5F05U20. Transaction: MzE1Njg5Mzg0NmFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBZ2G. Transaction: MzE1NjI1NTczNmFkaXF6a2N4.

  4. 3 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CLZBCZ. Transaction: MzE1NDM3NDAwOGFkaXF6a2N4.

  5. 17 June 2016 Registered office address changed from 4 West Maitland Street Edinburgh EH12 5DS to Beechmount Kingscavil Linlithgow West Lothian EH49 6NA on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C1HXM. Transaction: MzE1MDk2MDcwOWFkaXF6a2N4.

  6. 8 March 2016 Registration of charge SC3049770001, created on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Mortgage. Type: MR01. Barcode: X52CC3GF. Transaction: MzE0MzU4NTgzNGFkaXF6a2N4.

  7. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHFIAI. Transaction: MzEzMzUxNTAzOGFkaXF6a2N4.

  8. 25 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO1GEY. Transaction: MzEzMTc1MjYxN2FkaXF6a2N4.

  9. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6E9XN. Transaction: MzExMDA2MTIwMWFkaXF6a2N4.

  10. 17 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IO9A2G. Transaction: MzEwOTYyODY0OWFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HAMNRC. Transaction: MzA4NTQ1MjI4OWFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2J6EW. Transaction: MzA4NDIzOTc3MWFkaXF6a2N4.

  13. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJO8UQ. Transaction: MzA2NjYyNzc1MmFkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN0XU. Transaction: MzA2MzMxNzc1N2FkaXF6a2N4.

  15. 31 August 2012 Termination of appointment of Iain Hawk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGMZAY. Transaction: MzA2MzMxNzMxNWFkaXF6a2N4.

  16. 31 August 2012 Termination of appointment of Peter Mill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGMZ35. Transaction: MzA2MzMxNzI3OGFkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJZZ6. Transaction: MzA2MDY2NzU2OGFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQLIYYQ7. Transaction: MzA0NjMyOTU2OGFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X4AALVLM. Transaction: MzAzOTk5ODM1M2FkaXF6a2N4.

  20. 6 July 2011 Director's details changed for Iain Drysdale Hawk on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: X4AAKVLL. Transaction: MzAzOTk5ODI1OGFkaXF6a2N4.

  21. 2 March 2011 Previous accounting period extended from 31 July 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XWWCUS3Q. Transaction: MzAzMzE0ODg4OWFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XN72PLWZ. Transaction: MzAxOTk5NTI1OGFkaXF6a2N4.

  23. 10 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8NO4KQU. Transaction: MzAxNzM0NDQ5NmFkaXF6a2N4.

  24. 23 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPU3BSI. Transaction: MjAzNzczNDQyNGFkaXF6a2N4.

  25. 7 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBSKD9NT. Transaction: MjAzMjQzNzQ3NmFkaXF6a2N4.

  26. 29 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYJM2OD. Transaction: MjAxMjExOTc5M2FkaXF6a2N4.

  27. 26 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: S1CSRY8U. Transaction: MjAwMjA2MDYxNmFkaXF6a2N4.

  28. 8 October 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ1NjI1OGFkaXF6a2N4.

  29. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NjM4N2FkaXF6a2N4.

  30. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkzNDE2MWFkaXF6a2N4.

  31. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY4ODgzOGFkaXF6a2N4.

  32. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0NzM2NGFkaXF6a2N4.

  33. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2ODYxN2FkaXF6a2N4.

  34. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg1Mjk3NmFkaXF6a2N4.

  35. 5 July 2006 Registered office changed on 05/07/06 from: suite 10 196 rose street edinburgh EH2 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk2MzMxMmFkaXF6a2N4.

  36. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEyODA4M2FkaXF6a2N4.

  37. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY3OTU4NWFkaXF6a2N4.

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