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PETERHEAD MATERIAL SERVICES LIMITED

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

This company is commonly known as Peterhead Material Services Limited. The company was founded 10 years ago and was given the registration number SC461653. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PETERHEAD MATERIAL SERVICES LIMITED
Company Number:SC461653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary16 October 2013Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director16 October 2013Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director16 October 2013Active

People with Significant Control

Mr Alexander Cameron
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Ann Buchan Cameron
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Change account reference date company previous extended.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-11-02Officers

Change person director company with change date.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-11-02Officers

Change person director company with change date.

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2017-11-02Officers

Change person secretary company with change date.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Incorporation

Incorporation company.

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