PETERHEAD TOWAGE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Application to strike the company off the register |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA MOORE |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 16/04/1016 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED LINDA MOORE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O PRICEWATERHOUSECOOPERS LLP 68-73 QUEEN STREET EDINBURGH EH2 4NH |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: C/O CORY BROTHERS SHIPPING LIMITED, INVERGORDON SERVICE BASE, SHORE ROAD INVERGORDON IV18 0EX |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: C/O CORY BROTHERS SHIPPING LTD INVERGORDAN SERVICE BASE SHORE ROAD INVERGORDON IV18 0EX |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: FESTIVAL BUSINESS CENTRE UNIT F6 150 BRAND STREET GLASGOW LANARKSHIRE G51 1DH |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: FESTIVAL BUSINESS CENTRE UNIT F6, 150 BRAND STREET GLASGOW G51 1DH |
| 01/06/001 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: CONTAINER BASE GARTSHERRIE ROAD COATBRIDGE LANARKSHIRE ML5 2EP |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 83 LOANBANK QUADRANT GLASGOW G51 3HZ |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/02/92 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | COMPANY NAME CHANGED PETERHEAD TOWING SERVICES LIMITE D CERTIFICATE ISSUED ON 17/06/88 |
| 13/06/8813 June 1988 | ALTER MEM AND ARTS 270588 |
| 13/06/8813 June 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED ACTIVEMAIN LIMITED CERTIFICATE ISSUED ON 17/05/88 |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 12/04/8812 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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