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PETER WILLOX LTD.

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

This company is commonly known as Peter Willox Ltd.. The company was founded 16 years ago and was given the registration number SC335429. The firm's registered office is in ABERDEENSHIRE. You can find them at 2 Cross Street, Fraserburgh, Aberdeenshire, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:PETER WILLOX LTD.
Company Number:SC335429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:2 Cross Street, Fraserburgh, Aberdeenshire, AB43 9EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139 Queens Road, Fraserburgh, AB43 9PU

Secretary18 December 2007Active
139 Queens Road, Fraserburgh, AB43 9PU

Director18 December 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary18 December 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director18 December 2007Active

People with Significant Control

Mr Peter John Willox
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:139 Queens Road, Fraserburgh, Scotland, AB43 9PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-06Persons with significant control

Change to a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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