PETERHEAD PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/201 December 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/201 September 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 28 MARISCHAL STREET PETERHEAD ABERDEENSHIRE AB42 1HS |
| 04/07/174 July 2017 | COURT ORDER NOTICE OF WINDING UP |
| 04/07/174 July 2017 | NOTICE OF WINDING UP ORDER |
| 31/05/1731 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNLEE |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR DAVID PETER |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MS NANCY JOAN DUNCAN |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER MCNEIL |
| 01/08/161 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JOHN PALMER ROBB |
| 09/03/169 March 2016 | 10/02/16 NO MEMBER LIST |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JOHN PALMER ROBB |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MRS KATHLEEN ANNE HAY |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG |
| 16/07/1516 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | 10/02/15 NO MEMBER LIST |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG |
| 16/06/1416 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CHINERY |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE RITCHIE |
| 14/02/1414 February 2014 | 10/02/14 NO MEMBER LIST |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 35 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1JB |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON FARMAN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOLGER |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR ROBERT TADEUSZ ANTCZAK |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR GORDON SUMMERS FARMAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | 10/02/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIM |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | 10/02/12 NO MEMBER LIST |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MS DIANE ELIZABETH RITCHIE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BROWN |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KIRWAN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR WILLIAM NELSON RUSSELL |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PRATT / 28/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNLEE / 28/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD MILNE SIM / 28/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ME ALEXANDER EDWARD MILNE SIM / 28/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JENNINGS / 28/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CHINERY / 28/06/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN STYLES |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHAN |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ROBERTS |
| 02/03/112 March 2011 | 10/02/11 NO MEMBER LIST |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWNLEE / 01/03/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANDLER / 01/03/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON BUCHAN / 01/03/2011 |
| 13/07/1013 July 2010 | ALTER MEMORANDUM 29/06/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 04/03/104 March 2010 | 10/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH MARGARET STYLES / 04/03/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM THE OLD CHURCH NEW LEEDS PETERHEAD ABERDEENSHIRE AB42 4HX |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MICHAEL JOHN CHANDLER |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED EILEEN STYLES ROBERTS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED STUART PRATT |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED DEREK JENNINGS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ANTONY JOHN KIRWAN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED JOHN BROWNLEE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS LINDA COOPER BOLGER |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALAN SIMPSON BUCHAN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALEX SIM |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MARK ANDREW CHINERY |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 48 MARISCHAL STREET PETERHEAD ABERDEENSHIRE AB42 1HS |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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