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PETERHEAD MARINE ELECTRICS LIMITED

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

This company is commonly known as Peterhead Marine Electrics Limited. The company was founded 36 years ago and was given the registration number SC106137. The firm's registered office is in PETERHEAD. You can find them at Broad House, Broad Street, Peterhead, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PETERHEAD MARINE ELECTRICS LIMITED
Company Number:SC106137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1987
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Broad House, Broad Street, Peterhead, AB42 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, Broad Street, Peterhead, Scotland, AB42 1HY

Corporate Secretary02 October 1989Active
28 Henderson Park, Peterhead, AB42 2WR

Director10 October 1991Active
Broad House, Broad Street, Peterhead, AB42 1HY

Director10 December 2018Active
20 Leighton Gardens, Ellon, AB41 9BH

Director25 June 1993Active
32 Henderson Park, Peterhead, AB42 6WR

Director-Active
Hotham House, Hotham, York, YO4 3UE

Director-Active
Cairnbanno Cottage, New Deer, AB53 6XG

Director-Active
The Anchorage, 6 Cliff Road, Hessle, HU13 0HB

Director07 December 1990Active
58 Bents Road, Ecclesall, Sheffield, S11 9RL

Director07 December 1990Active
2 Waterside Way, Peterhead, AB42 7GB

Director10 October 1991Active

People with Significant Control

Mr Eric John Anderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:28, Henderson Park, Peterhead, Scotland, AB42 2WR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Gordon Anderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Scotland
Address:20, Leighton Gardens, Ellon, Scotland, AB41 9BH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Appoint person director company with name date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-25Officers

Change corporate secretary company with change date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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