Advanced company searchLink opens in new window

PETERHEAD PROJECTS LIMITED

Company number SC354816

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2011 TM01 Termination of appointment of Michael Chandler as a director
29 Jun 2011 TM01 Termination of appointment of Michael Chandler as a director
29 Jun 2011 TM01 Termination of appointment of Alan Buchan as a director
02 Mar 2011 AR01 Annual return made up to 10 February 2011 no member list
01 Mar 2011 CH01 Director's details changed for Alan Simpson Buchan on 1 March 2011
01 Mar 2011 CH01 Director's details changed for Michael John Chandler on 1 March 2011
01 Mar 2011 CH01 Director's details changed for John Brownlee on 1 March 2011
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 10 February 2010 no member list
04 Mar 2010 CH01 Director's details changed for Eileen Elizabeth Margaret Styles on 4 March 2010
03 Mar 2010 AD01 Registered office address changed from the Old Church New Leeds Peterhead Aberdeenshire AB42 4HX on 3 March 2010
23 Feb 2010 AP01 Appointment of Michael John Chandler as a director
23 Feb 2010 AP01 Appointment of Mrs Linda Cooper Bolger as a director
23 Feb 2010 AP01 Appointment of John Brownlee as a director
23 Feb 2010 AP01 Appointment of Alan Simpson Buchan as a director
23 Feb 2010 AP01 Appointment of Mark Andrew Chinery as a director
23 Feb 2010 AP01 Appointment of Derek Jennings as a director
23 Feb 2010 AP01 Appointment of Stuart Pratt as a director
23 Feb 2010 AP01 Appointment of Eileen Styles Roberts as a director
23 Feb 2010 AP01 Appointment of Antony John Kirwan as a director
23 Feb 2010 AP01 Appointment of Alex Sim as a director
16 Mar 2009 287 Registered office changed on 16/03/2009 from 48 marischal street peterhead aberdeenshire AB42 1HS
10 Feb 2009 NEWINC Incorporation