PETERHEAD ENGINEERS DEVELOPMENT LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with no updates

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27/04/2327 April 2023 Termination of appointment of Brian Downie as a secretary on 2023-04-27

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27/04/2327 April 2023 Appointment of Mr Mathew Whyte as a secretary on 2023-04-27

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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27/05/1927 May 2019 DIRECTOR APPOINTED MR CONRAD STRACHAN RITCHIE

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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07/08/177 August 2017 SECRETARY APPOINTED MR BRIAN DOWNIE

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY SARAH RAMSAY

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILNE

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17/10/1617 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY HARRY BURNS

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04/10/164 October 2016 SECRETARY APPOINTED MRS SARAH JOANNE RAMSAY

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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17/05/1517 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD ANDERSON / 01/01/2014

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07/01/147 January 2014 DIRECTOR APPOINTED MR LEIGHTON ALEXANDER WILLOX

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09/10/139 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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21/05/1321 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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01/10/121 October 2012 DIRECTOR APPOINTED MS CAROLINE MILNE

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PETERHEAD & DISTRICT GROUP TRAINING LTD / 10/05/2010

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12/05/1012 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD ANDERSON / 10/05/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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13/05/0813 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: WELLBANK TRAINING CENTRE WELLBANK BUSINESS & TECHNICAL PARK, BLACKHILLS PETERHEAD AB42 3GL

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29/05/0729 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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