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PETERHEAD PROJECTS LIMITED

Company number SC354816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
04 Jul 2017 AD01 Registered office address changed from 28 Marischal Street Peterhead Aberdeenshire AB42 1HS to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 4 July 2017
04 Jul 2017 CO4.2(Scot) Court order notice of winding up
04 Jul 2017 4.2(Scot) Notice of winding up order
31 May 2017 4.9(Scot) Appointment of a provisional liquidator
03 May 2017 TM01 Termination of appointment of David Peter as a director on 2 May 2017
03 May 2017 TM01 Termination of appointment of John Brownlee as a director on 18 April 2017
04 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
30 Dec 2016 AP01 Appointment of Mr David Peter as a director on 20 December 2016
30 Dec 2016 AP01 Appointment of Ms Nancy Joan Duncan as a director on 20 December 2016
15 Oct 2016 AP01 Appointment of Mr William Alexander Mcneil as a director on 11 October 2016
01 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 10 February 2016 no member list
09 Mar 2016 AP01 Appointment of Mr John Palmer Robb as a director
09 Mar 2016 AP01 Appointment of Mr John Palmer Robb as a director on 20 January 2016
01 Dec 2015 TM01 Termination of appointment of Douglas Alexander Armstrong as a director on 9 July 2015
01 Dec 2015 AP01 Appointment of Mrs Kathleen Anne Hay as a director on 26 June 2015
16 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 10 February 2015 no member list
04 Aug 2014 AP01 Appointment of Mr Douglas Alexander Armstrong as a director on 28 January 2014
16 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
21 May 2014 TM01 Termination of appointment of Mark Chinery as a director
02 May 2014 TM01 Termination of appointment of Diane Ritchie as a director
14 Feb 2014 AR01 Annual return made up to 10 February 2014 no member list