CARTECH (PETERHEAD) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1US

Company number SC222391
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 15 UGIE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1US
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARTECH (PETERHEAD) LIMITED are www.cartechpeterhead.co.uk, and www.cartech-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Inverurie Rail Station is 27 miles; to Aberdeen Rail Station is 28 miles; to Portlethen Rail Station is 33.6 miles; to Stonehaven Rail Station is 41.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartech Peterhead Limited is a Private Limited Company. The company registration number is SC222391. Cartech Peterhead Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Cartech Peterhead Limited is 15 Ugie Street Peterhead Aberdeenshire Ab42 1us. . BURGESS, Maureen is a Secretary of the company. BURGESS, Maureen is a Director of the company. BURGESS, Robert Hendry is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BURGESS, Maureen
Appointed Date: 21 August 2001
Director
BURGESS, Maureen
Appointed Date: 21 August 2001
66 years old
Director
BURGESS, Robert Hendry
Appointed Date: 21 August 2001
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Robert Hendry Burgess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Burgess
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTECH (PETERHEAD) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Nov 2015
Director's details changed for Robert Hendry Burgess on 1 October 2009
01 Nov 2015
Director's details changed for Maureen Burgess on 1 October 2009
...
... and 37 more events
16 Apr 2002
Partic of mort/charge *
26 Oct 2001
Partic of mort/charge *
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
21 Aug 2001
Incorporation

CARTECH (PETERHEAD) LIMITED Charges

4 April 2002
Standard security
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of gorund situated in the town and parish of peterhead…
5 October 2001
Bond & floating charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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