PETERHEAD PROJECTS LIMITED
Company number SC354816 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Sep 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | View document |
| 4 Jul 2017 | COURT ORDER NOTICE OF WINDING UP | View document |
| 4 Jul 2017 | NOTICE OF WINDING UP ORDER | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 28 MARISCHAL STREET PETERHEAD ABERDEENSHIRE AB42 1HS | View document |
| 31 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNLEE | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | DIRECTOR APPOINTED MR DAVID PETER | View document |
| 30 Dec 2016 | DIRECTOR APPOINTED MS NANCY JOAN DUNCAN | View document |
| 15 Oct 2016 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER MCNEIL | View document |
| 1 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2016 | 10/02/16 NO MEMBER LIST | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR JOHN PALMER ROBB | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR JOHN PALMER ROBB | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MRS KATHLEEN ANNE HAY | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG | View document |
| 16 Jul 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2015 | 10/02/15 NO MEMBER LIST | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG | View document |
| 16 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CHINERY | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE RITCHIE | View document |
| 14 Feb 2014 | 10/02/14 NO MEMBER LIST | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 35 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1JB | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON FARMAN | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOLGER | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR ROBERT TADEUSZ ANTCZAK | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR GORDON SUMMERS FARMAN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIM | View document |
| 21 Feb 2013 | 10/02/13 NO MEMBER LIST | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | 10/02/12 NO MEMBER LIST | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MS DIANE ELIZABETH RITCHIE | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BROWN | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KIRWAN | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR WILLIAM NELSON RUSSELL | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PRATT / 28/06/2011 · 2 pages | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNLEE / 28/06/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD MILNE SIM / 28/06/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ME ALEXANDER EDWARD MILNE SIM / 28/06/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JENNINGS / 28/06/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CHINERY / 28/06/2011 | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN STYLES | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHAN | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ROBERTS | View document |
| 2 Mar 2011 | 10/02/11 NO MEMBER LIST | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWNLEE / 01/03/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANDLER / 01/03/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON BUCHAN / 01/03/2011 · 2 pages | View document |
| 13 Jul 2010 | ALTER MEMORANDUM 29/06/2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 4 Mar 2010 | 10/02/10 NO MEMBER LIST | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH MARGARET STYLES / 04/03/2010 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM THE OLD CHURCH NEW LEEDS PETERHEAD ABERDEENSHIRE AB42 4HX | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MICHAEL JOHN CHANDLER | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED EILEEN STYLES ROBERTS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED STUART PRATT | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED DEREK JENNINGS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ANTONY JOHN KIRWAN | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED JOHN BROWNLEE | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MRS LINDA COOPER BOLGER | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ALAN SIMPSON BUCHAN | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ALEX SIM | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MARK ANDREW CHINERY | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 48 MARISCHAL STREET PETERHEAD ABERDEENSHIRE AB42 1HS | View document |
| 10 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |