H.L.M.C. PETERHEAD LIMITED

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Company number SC256863
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of H.L.M.C. PETERHEAD LIMITED are www.hlmcpeterhead.co.uk, and www.h-l-m-c-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L M C Peterhead Limited is a Private Limited Company. The company registration number is SC256863. H L M C Peterhead Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of H L M C Peterhead Limited is 28 Broad Street Peterhead Ab42 1by. . LIVINGSTON, Hugh is a Secretary of the company. LIVINGSTON, Hugh is a Director of the company. LIVINGSTON, Margaret Gordon is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIVINGSTON, Hugh
Appointed Date: 30 September 2003

Director
LIVINGSTON, Hugh
Appointed Date: 30 September 2003
85 years old

Director
LIVINGSTON, Margaret Gordon
Appointed Date: 30 September 2003
87 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Hugh Livingston
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Gordon Livingston
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.L.M.C. PETERHEAD LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2

...
... and 26 more events
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
30 Sep 2003
Incorporation