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Summary

Contact details

Officers12

Finance2

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

PETERHEAD MARINE ELECTRICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 1987 (37 years ago)

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Summary

NamePETERHEAD MARINE ELECTRICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC106137
Incorporation Date18 Aug 1987 (37 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressPETERHEAD, BROAD HOUSE, BROAD STREET, AB42 1HY

Officers

individual

IndividualUnited Kingdom

Mr James Gordon Anderson

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Eric John Anderson

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Shaw, Howard Stephen

Director


Appointed on07 Dec 1990

Resigned on10 Oct 1991

individual

IndividualUnited Kingdom

Brown, James Swan

Director


Resigned on28 Aug 1991

individual

IndividualUnited Kingdom

Masson Glennie Llp

Corporate Secretary


Appointed on02 Oct 1989

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Financial reports

YearTotal equityOther
20221,434,290 GBP
(~$1,767,352)
View full report
20211,341,226 GBP
(~$1,844,558)
View full report

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Documents

DateNameTypeDocument
06 Nov 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type total exemption fullAAView
05 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is PETERHEAD MARINE ELECTRICS LIMITED's headquarters?

PETERHEAD MARINE ELECTRICS LIMITED's headquarters is located at PETERHEAD, BROAD HOUSE, BROAD STREET, AB42 1HY

What is PETERHEAD MARINE ELECTRICS LIMITED's industry?

PETERHEAD MARINE ELECTRICS LIMITED is in the industry of Electrical installation

What year was PETERHEAD MARINE ELECTRICS LIMITED started?

PETERHEAD MARINE ELECTRICS LIMITED was started in 1987

Sources: Companies House