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PETERHEAD PROJECTS (2REUSE RECYCLING) LTD

Company number SC438399

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
03 Jan 2016 TM01 Termination of appointment of John Anderson Cairney as a director on 20 August 2015
03 Jan 2016 TM01 Termination of appointment of John Anderson Cairney as a director on 20 August 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share transfer 10/11/2014
20 Mar 2015 AP01 Appointment of Mrs Linda Cooper Bolger as a director on 26 February 2015
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AD01 Registered office address changed from 35 Broad Street Peterhead AB42 1JB on 6 February 2014
03 Feb 2014 AP01 Appointment of Mr Andrew Scott as a director
03 Feb 2014 AP01 Appointment of Mr John Anderson Cairney as a director
07 Jan 2014 AP01 Appointment of Mr Derek Jennings as a director
06 Jan 2014 TM01 Termination of appointment of Linda Bolger as a director
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
18 Jul 2013 AP01 Appointment of Mr John Alexander Brownlee as a director
18 Jul 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012 NEWINC Incorporation