PETERHEAD MOTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/08/2316 August 2023 | Satisfaction of charge 7 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 3 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 2 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 2 in part |
| 16/08/2316 August 2023 | Satisfaction of charge 1 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 4 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 8 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 03/03/223 March 2022 | Termination of appointment of Gray & Gray Llp as a secretary on 2022-03-02 |
| 03/03/223 March 2022 | Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to South Road Peterhead Aberdeenshire AB42 2XX on 2022-03-03 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/11/2111 November 2021 | Cessation of Sandra Haigh as a person with significant control on 2020-12-08 |
| 11/11/2111 November 2021 | Change of details for Mr Alan Haigh as a person with significant control on 2021-05-18 |
| 11/11/2111 November 2021 | Notification of Garry Alexander Haigh as a person with significant control on 2020-12-08 |
| 11/11/2111 November 2021 | Notification of Alan Haigh as a person with significant control on 2020-12-08 |
| 11/11/2111 November 2021 | Director's details changed for Mr Alan Haigh on 2021-05-18 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/08/1916 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR GARRY ALEXANDER HAIGH |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ALAN HAIGH |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 02/06/172 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY GRAY & GRAY SOLICITORS |
| 18/02/1618 February 2016 | CORPORATE SECRETARY APPOINTED GRAY & GRAY LLP |
| 08/12/158 December 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/11/1424 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/10/1318 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 01/02/131 February 2013 | FIRST GAZETTE |
| 01/02/131 February 2013 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/11/1116 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 8 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 6TS |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/12/0923 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & GRAY / 02/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAIGH / 02/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | PARTIC OF MORT/CHARGE 6783 |
| 01/05/911 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 02/08/892 August 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | PARTIC OF MORT/CHARGE 7359 |
| 10/03/8910 March 1989 | PARTIC OF MORT/CHARGE 2829 |
| 08/03/898 March 1989 | PARTIC OF MORT/CHARGE 2715 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1729 |
| 17/01/8917 January 1989 | ALLOTS 64998X£1 ORDINARY 191288 |
| 06/01/896 January 1989 | G123 NOTICE OF INCREASE |
| 06/01/896 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | ALTER MEM AND ARTS 041088 |
| 06/01/896 January 1989 | TO INC CAP TO £200000 041088 |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED MODELWIDE LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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