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CONSORTIUM PD174 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consortium Pd174 Ltd. The company was founded 7 years ago and was given the registration number SC540630. The firm's registered office is in PETERHEAD. You can find them at 37 Broad Street, , Peterhead, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CONSORTIUM PD174 LTD
Company Number:SC540630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:37 Broad Street, Peterhead, United Kingdom, AB42 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broad Street, Peterhead, United Kingdom, AB42 1JB

Director20 July 2016Active
37 Broad Street, Peterhead, United Kingdom, AB42 1JB

Director20 July 2016Active

People with Significant Control

Mr Stewart Forman Buchan
Notified on:20 July 2016
Status:Active
Date of birth:October 1987
Nationality:Scottish
Country of residence:United Kingdom
Address:37 Broad Street, Peterhead, United Kingdom, AB42 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman Murray Mclean
Notified on:20 July 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:37 Broad Street, Peterhead, United Kingdom, AB42 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman Murray Mclean
Notified on:20 July 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:26 Bosies Bank Way, Peterhead, United Kingdom, AB42 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Forman Buchan
Notified on:20 July 2016
Status:Active
Date of birth:October 1987
Nationality:Scottish
Country of residence:Scotland
Address:55 Marischal Keith Drive, Peterhead, Scotland, AB42 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-27Mortgage

Mortgage satisfy charge full.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-10-04Officers

Termination director company with name termination date.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-04-18Accounts

Change account reference date company current extended.

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2016-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-20Incorporation

Incorporation company.

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