Company number SC181201
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address GLEBEFIELD HOUSE, 21 LINKS TERRACE, PETERHEAD, ABERDEENSHIRE, AB42 2XA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 135,000
. The most likely internet sites of NORTH EAST PROJECTS LTD. are www.northeastprojects.co.uk, and www.north-east-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Inverurie Rail Station is 26.3 miles; to Aberdeen Rail Station is 27.3 miles; to Portlethen Rail Station is 32.9 miles; to Stonehaven Rail Station is 40.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Projects Ltd is a Private Limited Company.
The company registration number is SC181201. North East Projects Ltd has been working since 03 December 1997.
The present status of the company is Active. The registered address of North East Projects Ltd is Glebefield House 21 Links Terrace Peterhead Aberdeenshire Ab42 2xa. . SCOTT, Alastair is a Director of the company. SCOTT, Gordon is a Director of the company. Secretary GRAY, Fiona has been resigned. Nominee Secretary REID, Brian has been resigned. Director GRAY, Fiona has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Secretary
GRAY, Fiona
Resigned: 30 September 2013
Appointed Date: 09 December 1997
Nominee Secretary
REID, Brian
Resigned: 09 December 1997
Appointed Date: 03 December 1997
Director
GRAY, Fiona
Resigned: 30 September 2013
Appointed Date: 09 December 1997
54 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 December 1997
Appointed Date: 03 December 1997
75 years old
Persons With Significant Control
Mr Alastair Scott
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
NORTH EAST PROJECTS LTD. Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 58 more events
03 Feb 1998
Registered office changed on 03/02/98 from: 5 logie mill beaverbank office park edinburgh EH7 4HH
03 Feb 1998
Accounting reference date extended from 31/12/98 to 30/04/99
10 Dec 1997
Secretary resigned
10 Dec 1997
Director resigned
03 Dec 1997
Incorporation