PETERHEAD ICE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 09/02/249 February 2024 | Application to strike the company off the register |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 24/01/2424 January 2024 | Termination of appointment of Brian Charles Milne as a director on 2024-01-23 |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-05-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/11/1426 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 01/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILNE / 01/11/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/11/1329 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/12/127 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON |
| 07/12/117 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/12/1010 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSTON / 10/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILNE / 10/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRACEGIRDLE / 10/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EE |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/03/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | ADOPT MEM AND ARTS 05/05/92 |
| 25/03/9225 March 1992 | S386 DISP APP AUDS 09/03/92 |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | COMPANY NAME CHANGED RAYNERS (FISH MERCHANTS) LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | AUDITOR'S RESIGNATION |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 102 GILLETT STREET HULL NORTH HUMBERSIDE HU3 4J9 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 01/10/87; NO CHANGE OF MEMBERS |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/11/8629 November 1986 | ANNUAL RETURN MADE UP TO 09/10/86 |
| 29/11/8629 November 1986 | |
| 25/10/8625 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company