Peebles Hydro Limited

Company Name	Peebles Hydro Limited
Company Status	Active
Company Number	SC005906
Category	Private Limited Company
Incorporation Date	13 June 1905(118 years, 4 months ago)
Previous Name	The Peebles Hotel Hydropathic Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Gordon Kenneth Stephen Leckie
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(108 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Mr John Duncan Jennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(108 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Mrs Fiona Barbara Leckie
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(110 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Interiors And Design
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Pieter Jakob Van Dijk
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(84 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	La Barade 32240 Estang France

Director Name	Pauline Josephine Pemberton
Nationality	British
Status	Resigned
Appointed	12 September 1989(84 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 1990)
Role	Company Director
Correspondence Address	The Peebles Hotel-Hydropathic Peebles EH45 8LX Scotland

Director Name	David Michael Anthony Flynn
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(84 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 November 2004)
Role	Physician
Correspondence Address	24 Foxes Dale London SE3 9BQ

Director Name	Pauline Margaret Mazumdar
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(84 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 November 2004)
Role	Physician
Correspondence Address	The Kent House 368 Sumach Street Toronto Ontario M4x 1va Foreign

Director Name	Ian Peter Calazel Pemberton
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(84 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 November 2004)
Role	Hotelier
Correspondence Address	Arnsheen Bonnington Road Peebles Peeblesshire EH45 9HF Scotland

Secretary Name	Ian Peter Calazel Pemberton
Nationality	British
Status	Resigned
Appointed	12 September 1989(84 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	Arnsheen Bonnington Road Peebles Peeblesshire EH45 9HF Scotland

Director Name	Deidre Ann Pemberton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1990(85 years after company formation)
Appointment Duration	14 years, 5 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	Arnsheen Bonnington Road Peebles Peeblesshire EH45 9HF Scotland

Director Name	Mr Douglas Dalrymple McMillan
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(99 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 February 2014)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Knock Bay House Portpatrick Stranraer DG9 0NB Scotland

Director Name	Mrs Janet Douglas McMillan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(99 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 February 2014)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Maples Westwood Avenue Stranraer Wigtownshire DG9 8BT Scotland

Director Name	Mr Hamilton Coats McMillan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(99 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 February 2014)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Maples Westwood Avenue Stranraer Wigtownshire DG9 8BT Scotland

Secretary Name	Mr Douglas Dalrymple McMillan
Nationality	British
Status	Resigned
Appointed	10 November 2004(99 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 February 2014)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Knock Bay House Portpatrick Stranraer DG9 0NB Scotland

Director Name	Graham Cowan
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(103 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2014)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Glenapp Castle Ballantrae Ayrshire KA26 0NZ Scotland

Director Name	Fay Cowan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(103 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2014)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Glenapp Castle Glenapp Ballantrae Ayrshire KA26 0NZ Scotland

Director Name	Mr Matthew David Garstang
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(111 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Contact

Website	peebleshydro.co.uk
Telephone	01764 651846
Telephone region	Crieff

Location

Registered Address	Crieff Hydro Hotel Ferntower Road Crieff Perthshire PH7 3LQ Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,369,111
Gross Profit	£3,558,363
Net Worth	£4,266,146
Cash	£77,659
Current Liabilities	£747,512

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (2 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	5 June 2023 (3 months, 3 weeks ago)
Next Return Due	19 June 2024 (8 months, 3 weeks from now)

Charges

3 March 2014	Delivered on: 13 March 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The park hotel peebles. Notification of addition to or amendment of charge. Outstanding
3 March 2014	Delivered on: 13 March 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The peebles hydropathic hotel innerleithen road peebles. Notification of addition to or amendment of charge. Outstanding
25 February 2014	Delivered on: 4 March 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 February 2011	Delivered on: 24 February 2011 Satisfied on: 26 February 2014 Persons entitled: The Trustees of the Mcmillan Pension Fund Classification: Standard security Secured details: An option to purchase. Particulars: Plot or area of ground numbers 1 and 2 hydro garden cottages innerleithen road peebles. Fully Satisfied
17 November 2004	Delivered on: 20 November 2004 Satisfied on: 26 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The peebles hotel hydropathic, innerleithen. Fully Satisfied
10 November 2004	Delivered on: 19 November 2004 Satisfied on: 26 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 February 1997	Delivered on: 26 February 1997 Satisfied on: 25 February 2011 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the lands of soonhope and whitestoneknowe. Fully Satisfied

Filing History

7 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
24 August 2022	Full accounts made up to 28 February 2022 (25 pages)
8 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
11 August 2021	Full accounts made up to 28 February 2021 (29 pages)
12 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 February 2021	Full accounts made up to 29 February 2020 (26 pages)
8 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
1 June 2020	Confirmation statement made on 5 June 2019 with no updates (3 pages)
21 August 2019	Full accounts made up to 28 February 2019 (26 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 August 2018	Full accounts made up to 28 February 2018 (23 pages)
13 July 2018	Termination of appointment of Matthew David Garstang as a director on 30 June 2018 (1 page)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 28 February 2017 (21 pages)
22 November 2017	Full accounts made up to 28 February 2017 (21 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 29 February 2016 (22 pages)
30 November 2016	Full accounts made up to 29 February 2016 (22 pages)
5 July 2016	Appointment of Mr Matthew David Garstang as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Matthew David Garstang as a director on 5 July 2016 (2 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 220,000 (5 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 220,000 (5 pages)
6 April 2016	Appointment of Mrs Fiona Barbara Leckie as a director on 17 March 2016 (2 pages)
6 April 2016	Appointment of Mrs Fiona Barbara Leckie as a director on 17 March 2016 (2 pages)
25 November 2015	Full accounts made up to 28 February 2015 (22 pages)
25 November 2015	Full accounts made up to 28 February 2015 (22 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 220,000 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 220,000 (4 pages)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
27 November 2014	Accounts made up to 28 February 2014 (22 pages)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
27 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (36 pages)
27 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (36 pages)
27 November 2014	Accounts made up to 28 February 2014 (22 pages)
26 November 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
26 November 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
3 July 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (16 pages)
3 July 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (16 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 220,000 ANNOTATION A second filed AR01 was registered on 03/07/2014. (5 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 220,000 ANNOTATION A second filed AR01 was registered on 03/07/2014. (5 pages)
31 March 2014	Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page)
31 March 2014	Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page)
13 March 2014	Registration of charge 0059060007 (9 pages)
13 March 2014	Registration of charge 0059060007 (9 pages)
13 March 2014	Registration of charge 0059060006 (9 pages)
13 March 2014	Registration of charge 0059060006 (9 pages)
4 March 2014	Registration of charge 0059060005 (11 pages)
4 March 2014	Registration of charge 0059060005 (11 pages)
3 March 2014	Full accounts made up to 31 May 2013 (23 pages)
3 March 2014	Full accounts made up to 31 May 2013 (23 pages)
26 February 2014	Satisfaction of charge 3 in full (1 page)
26 February 2014	Termination of appointment of Graham Cowan as a director (1 page)
26 February 2014	Registered office address changed from North West Castle Hotel Stranraer Wigtownshire DG9 8EH on 26 February 2014 (1 page)
26 February 2014	Termination of appointment of Hamilton Mcmillan as a director (1 page)
26 February 2014	Termination of appointment of Fay Cowan as a director (1 page)
26 February 2014	Termination of appointment of Janet Mcmillan as a director (1 page)
26 February 2014	Satisfaction of charge 2 in full (1 page)
26 February 2014	Termination of appointment of Hamilton Mcmillan as a director (1 page)
26 February 2014	Company name changed the peebles hotel hydropathic LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution (3 pages)
26 February 2014	Satisfaction of charge 3 in full (1 page)
26 February 2014	Company name changed the peebles hotel hydropathic LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution (3 pages)
26 February 2014	Satisfaction of charge 4 in full (1 page)
26 February 2014	Appointment of Mr Gordon Kenneth Stephen Leckie as a director (2 pages)
26 February 2014	Appointment of Mr Gordon Kenneth Stephen Leckie as a director (2 pages)
26 February 2014	Satisfaction of charge 4 in full (1 page)
26 February 2014	Registered office address changed from North West Castle Hotel Stranraer Wigtownshire DG9 8EH on 26 February 2014 (1 page)
26 February 2014	Termination of appointment of Fay Cowan as a director (1 page)
26 February 2014	Auditor's resignation (1 page)
26 February 2014	Auditor's resignation (1 page)
26 February 2014	Termination of appointment of Douglas Mcmillan as a secretary (1 page)
26 February 2014	Appointment of Mr John Duncan Jennett as a director (2 pages)
26 February 2014	Satisfaction of charge 2 in full (1 page)
26 February 2014	Termination of appointment of Douglas Mcmillan as a director (1 page)
26 February 2014	Termination of appointment of Douglas Mcmillan as a director (1 page)
26 February 2014	Termination of appointment of Janet Mcmillan as a director (1 page)
26 February 2014	Appointment of Mr John Duncan Jennett as a director (2 pages)
26 February 2014	Termination of appointment of Douglas Mcmillan as a secretary (1 page)
26 February 2014	Termination of appointment of Graham Cowan as a director (1 page)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
14 February 2013	Full accounts made up to 31 May 2012 (22 pages)
14 February 2013	Full accounts made up to 31 May 2012 (22 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
2 March 2012	Full accounts made up to 31 May 2011 (29 pages)
2 March 2012	Full accounts made up to 31 May 2011 (29 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
1 April 2011	Full accounts made up to 31 May 2010 (21 pages)
1 April 2011	Full accounts made up to 31 May 2010 (21 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 June 2010	Secretary's details changed for Douglas Dalrymple Mcmillan on 31 May 2010 (1 page)
29 June 2010	Director's details changed for Hamilton Coats Mcmillan on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Janet Douglas Mcmillan on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Mr Douglas Dalrymple Mcmillan on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Hamilton Coats Mcmillan on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Fay Cowan on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Fay Cowan on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Graham Cowan on 31 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Douglas Dalrymple Mcmillan on 31 May 2010 (1 page)
29 June 2010	Director's details changed for Janet Douglas Mcmillan on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Douglas Dalrymple Mcmillan on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Graham Cowan on 31 May 2010 (2 pages)
19 October 2009	Annual return made up to 31 May 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 31 May 2009 with a full list of shareholders (4 pages)
15 October 2009	Full accounts made up to 31 May 2009 (20 pages)
15 October 2009	Full accounts made up to 31 May 2009 (20 pages)
18 February 2009	Director appointed graham cowan (1 page)
18 February 2009	Director appointed fay cowan (1 page)
18 February 2009	Director appointed fay cowan (1 page)
18 February 2009	Director appointed graham cowan (1 page)
29 September 2008	Full accounts made up to 31 May 2008 (20 pages)
29 September 2008	Full accounts made up to 31 May 2008 (20 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 October 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2007	Full accounts made up to 31 May 2007 (19 pages)
10 October 2007	Full accounts made up to 31 May 2007 (19 pages)
28 December 2006	Return made up to 12/09/06; full list of members (7 pages)
28 December 2006	Return made up to 12/09/06; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 May 2006 (19 pages)
9 October 2006	Full accounts made up to 31 May 2006 (19 pages)
7 December 2005	Full accounts made up to 31 May 2005 (20 pages)
7 December 2005	Full accounts made up to 31 May 2005 (20 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Return made up to 12/09/05; full list of members (6 pages)
7 November 2005	Location of register of members (1 page)
7 November 2005	Return made up to 12/09/05; full list of members (6 pages)
7 November 2005	Location of register of members (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Registered office changed on 07/11/05 from: north west castle hotel, stranraer, wigtonshire, DG9 8EH (1 page)
7 November 2005	Registered office changed on 07/11/05 from: north west castle hotel, stranraer, wigtonshire, DG9 8EH (1 page)
1 December 2004	Alterations to a floating charge (5 pages)
1 December 2004	Alterations to a floating charge (5 pages)
26 November 2004	Registered office changed on 26/11/04 from: the peebles hotel hydro, peebles, EH45 8LX (1 page)
26 November 2004	Registered office changed on 26/11/04 from: the peebles hotel hydro, peebles, EH45 8LX (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Memorandum and Articles of Association (11 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	Memorandum and Articles of Association (11 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
20 November 2004	Partic of mort/charge * (3 pages)
20 November 2004	Partic of mort/charge * (3 pages)
19 November 2004	Partic of mort/charge * (3 pages)
19 November 2004	Partic of mort/charge * (3 pages)
18 November 2004	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
18 November 2004	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
12 November 2004	Full accounts made up to 29 February 2004 (19 pages)
12 November 2004	Full accounts made up to 29 February 2004 (19 pages)
23 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 2004	Return made up to 12/09/03; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
3 August 2004	Return made up to 12/09/03; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
14 September 2003	Return made up to 12/09/03; full list of members (11 pages)
14 September 2003	Return made up to 12/09/03; full list of members (11 pages)
30 June 2003	Full accounts made up to 28 February 2003 (19 pages)
30 June 2003	Full accounts made up to 28 February 2003 (19 pages)
3 September 2002	Return made up to 12/09/02; full list of members (11 pages)
3 September 2002	Return made up to 12/09/02; full list of members (11 pages)
5 August 2002	Full accounts made up to 28 February 2002 (20 pages)
5 August 2002	Full accounts made up to 28 February 2002 (20 pages)
7 September 2001	Return made up to 12/09/01; full list of members (10 pages)
7 September 2001	Return made up to 12/09/01; full list of members (10 pages)
11 July 2001	Full accounts made up to 28 February 2001 (18 pages)
11 July 2001	Full accounts made up to 28 February 2001 (18 pages)
23 September 2000	Return made up to 12/09/00; full list of members (10 pages)
23 September 2000	Return made up to 12/09/00; full list of members (10 pages)
6 July 2000	Full accounts made up to 29 February 2000 (19 pages)
6 July 2000	Full accounts made up to 29 February 2000 (19 pages)
3 September 1999	Return made up to 12/09/99; full list of members (8 pages)
3 September 1999	Return made up to 12/09/99; full list of members (8 pages)
15 June 1999	Full accounts made up to 28 February 1999 (22 pages)
15 June 1999	Full accounts made up to 28 February 1999 (22 pages)
20 July 1998	Full accounts made up to 28 February 1998 (20 pages)
20 July 1998	Full accounts made up to 28 February 1998 (20 pages)
2 October 1997	Return made up to 12/09/97; no change of members (6 pages)
2 October 1997	Return made up to 12/09/97; no change of members (6 pages)
12 August 1997	Full accounts made up to 28 February 1997 (19 pages)
12 August 1997	Full accounts made up to 28 February 1997 (19 pages)
26 February 1997	Partic of mort/charge * (7 pages)
26 February 1997	Partic of mort/charge * (7 pages)
3 October 1996	Return made up to 12/09/96; full list of members (8 pages)
3 October 1996	Return made up to 12/09/96; full list of members (8 pages)
8 August 1996	Full accounts made up to 28 February 1996 (19 pages)
8 August 1996	Full accounts made up to 28 February 1996 (19 pages)
6 September 1995	Return made up to 12/09/95; no change of members (6 pages)
6 September 1995	Return made up to 12/09/95; no change of members (6 pages)
14 August 1995	Full accounts made up to 28 February 1995 (19 pages)
14 August 1995	Full accounts made up to 28 February 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (287 pages)
2 September 1993	Return made up to 12/09/93; full list of members (7 pages)
2 September 1993	Return made up to 12/09/93; full list of members (7 pages)
14 September 1992	Full accounts made up to 29 February 1992 (17 pages)
14 September 1992	Full accounts made up to 29 February 1992 (17 pages)
31 December 1991	Full accounts made up to 28 February 1991 (20 pages)
31 December 1991	Full accounts made up to 28 February 1991 (20 pages)
24 September 1991	Return made up to 16/08/91; full list of members (4 pages)
24 September 1991	Return made up to 16/08/91; full list of members (4 pages)
7 September 1991	New director appointed (2 pages)
7 September 1991	New director appointed (2 pages)
24 October 1990	Full accounts made up to 28 February 1990 (15 pages)
24 October 1990	Return made up to 25/08/90; full list of members (6 pages)
24 October 1990	Full accounts made up to 28 February 1990 (15 pages)
24 October 1990	Return made up to 25/08/90; full list of members (6 pages)
21 September 1989	Return made up to 12/09/89; full list of members (6 pages)
21 September 1989	Full accounts made up to 28 February 1989 (19 pages)
21 September 1989	Return made up to 12/09/89; full list of members (6 pages)
21 September 1989	Full accounts made up to 28 February 1989 (19 pages)
7 October 1988	Return made up to 06/08/88; full list of members (10 pages)
7 October 1988	Return made up to 06/08/88; full list of members (10 pages)
29 September 1988	Full accounts made up to 29 February 1988 (15 pages)
29 September 1988	Full accounts made up to 29 February 1988 (15 pages)
27 July 1987	Return made up to 20/07/87; full list of members (10 pages)
27 July 1987	Full accounts made up to 28 February 1987 (14 pages)
27 July 1987	Full accounts made up to 28 February 1987 (14 pages)
27 July 1987	Return made up to 20/07/87; full list of members (10 pages)
12 September 1986	Return made up to 06/09/86; full list of members (10 pages)
12 September 1986	Return made up to 06/09/86; full list of members (10 pages)
5 February 1985	Accounts made up to 29 February 1984 (14 pages)
5 February 1985	Accounts made up to 29 February 1984 (14 pages)
9 September 1983	Accounts made up to 28 February 1983 (10 pages)
9 September 1983	Accounts made up to 28 February 1983 (10 pages)
15 November 1982	Annual return made up to 07/09/82 (4 pages)
15 November 1982	Annual return made up to 07/09/82 (4 pages)
2 October 1981	Annual return made up to 15/08/81 (4 pages)
2 October 1981	Annual return made up to 15/08/81 (4 pages)

Peebles Hydro Limited

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