PHONETECH PETERHEAD LIMITED

Company number SC494846 ·

Active

35 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
5 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
3 Apr 2025 Director's details changed for Mr Muhammad Adrees on 2025-04-03 · 2 pages View document
3 Apr 2025 Change of details for Mr Muhammad Adrees as a person with significant control on 2025-04-03 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
12 Jun 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
15 Aug 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
4 May 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
14 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
8 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADREES / 08/03/2021 View document
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
26 Feb 2020 APPOINTMENT TERMINATED, SECRETARY SHAMILA ADREES View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
6 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 18 BACKGATES PETERHEAD ABERDEENSHIRE AB42 1LN View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
21 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
31 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
13 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 11 GLENLOSSIE DRIVE ELGIN MORAY IV30 6YH SCOTLAND View document
13 Jan 2015 COMPANY NAME CHANGED PHONETEC PETERHEAD LIMITED CERTIFICATE ISSUED ON 13/01/15 View document
12 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document