PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1DJ

Company number SC162774
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 22 HARBOUR STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Mark James Addison as a director on 1 February 2017; Appointment of Mr Colin George Stephen as a director on 1 February 2017; Termination of appointment of James Stephen as a director on 1 February 2017. The most likely internet sites of PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED are www.peterheadfishermennetmanufacturers.co.uk, and www.peterhead-fishermen-net-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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.Peterhead Fishermen Net Manufacturers Limited is a Private Limited Company. The company registration number is SC162774. Peterhead Fishermen Net Manufacturers Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Peterhead Fishermen Net Manufacturers Limited is 22 Harbour Street Peterhead Aberdeenshire Ab42 1dj. . ADDISON, Mark James is a Director of the company. BUCHAN, James Thomson is a Director of the company. MCINTOSH, William is a Director of the company. MOODIE, Donald Peter is a Director of the company. STEPHEN, Colin George is a Director of the company. Secretary MURRAY, Graeme Alexander has been resigned. Secretary PATERSON, William Gauld has been resigned. Nominee Secretary MASSON & GLENNIE has been resigned. Director BEAGRIE, Ronald has been resigned. Director BUCHAN, John Baird has been resigned. Director DUTHIE JNR, John has been resigned. Director FRASER, Raymond has been resigned. Director MCDONALD, Arthur Noble has been resigned. Director MCLEAN, Robert Stephen has been resigned. Director MCLEMAN, John Coull has been resigned. Director MILNE, Walter has been resigned. Director MILTON, Bruce has been resigned. Director MOODIE, Peter Harkess has been resigned. Director MORGAN, Philip Alexander has been resigned. Director MORGAN, Philip Alexander has been resigned. Director RITCHIE, Peter Buchan has been resigned. Director RITCHIE, Stephen Alexander Edward has been resigned. Director ROBERTSON, William has been resigned. Director SCOTT, Andrew John has been resigned. Director STEPHEN, Alexander James has been resigned. Director STEPHEN, Brian has been resigned. Director STEPHEN, Brian has been resigned. Director STEPHEN, James has been resigned. Director STEPHEN, James has been resigned. Director STRACHAN, Peter has been resigned. Director WISEMAN, George Watt has been resigned. The company operates in "Marine fishing".


Current Directors

Director
ADDISON, Mark James
Appointed Date: 01 February 2017
57 years old
Director
BUCHAN, James Thomson
Appointed Date: 28 December 2005
58 years old
Director
MCINTOSH, William
Appointed Date: 21 December 2009
69 years old
Director
MOODIE, Donald Peter
Appointed Date: 21 December 2015
51 years old
Director
STEPHEN, Colin George
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
MURRAY, Graeme Alexander
Resigned: 31 July 2009
Appointed Date: 24 June 2000
Secretary
PATERSON, William Gauld
Resigned: 03 September 2012
Appointed Date: 01 August 2009
Nominee Secretary
MASSON & GLENNIE
Resigned: 24 June 2000
Appointed Date: 19 January 1996
Director
BEAGRIE, Ronald
Resigned: 18 August 2011
Appointed Date: 23 December 1999
60 years old
Director
BUCHAN, John Baird
Resigned: 06 September 2005
Appointed Date: 23 December 1999
78 years old
Director
DUTHIE JNR, John
Resigned: 31 July 2009
Appointed Date: 23 December 2004
64 years old
Director
FRASER, Raymond
Resigned: 18 March 1999
Appointed Date: 01 February 1996
79 years old
Director
MCDONALD, Arthur Noble
Resigned: 18 August 2011
Appointed Date: 22 December 2000
60 years old
Director
MCLEAN, Robert Stephen
Resigned: 23 December 2004
Appointed Date: 24 September 1999
75 years old
Director
MCLEMAN, John Coull
Resigned: 23 December 2004
Appointed Date: 21 December 2001
63 years old
Director
MILNE, Walter
Resigned: 21 July 1998
Appointed Date: 01 February 1996
85 years old
Director
MILTON, Bruce
Resigned: 01 February 1996
Appointed Date: 19 January 1996
68 years old
Director
MOODIE, Peter Harkess
Resigned: 14 November 2013
Appointed Date: 22 December 2011
73 years old
Director
MORGAN, Philip Alexander
Resigned: 31 December 2010
Appointed Date: 28 December 2005
63 years old
Director
MORGAN, Philip Alexander
Resigned: 23 December 2004
Appointed Date: 21 December 2001
63 years old
Director
RITCHIE, Peter Buchan
Resigned: 23 December 1999
Appointed Date: 01 February 1996
93 years old
Director
RITCHIE, Stephen Alexander Edward
Resigned: 21 December 2001
Appointed Date: 24 September 1999
70 years old
Director
ROBERTSON, William
Resigned: 24 September 1999
Appointed Date: 01 February 1996
83 years old
Director
SCOTT, Andrew John
Resigned: 18 August 2011
Appointed Date: 23 December 1999
68 years old
Director
STEPHEN, Alexander James
Resigned: 23 September 2000
Appointed Date: 01 February 1996
85 years old
Director
STEPHEN, Brian
Resigned: 21 December 2006
Appointed Date: 23 December 2002
60 years old
Director
STEPHEN, Brian
Resigned: 21 December 2001
Appointed Date: 23 December 1999
60 years old
Director
STEPHEN, James
Resigned: 01 February 2017
Appointed Date: 23 December 2004
62 years old
Director
STEPHEN, James
Resigned: 23 December 2002
Appointed Date: 24 September 1999
62 years old
Director
STRACHAN, Peter
Resigned: 01 February 2017
Appointed Date: 23 December 1999
77 years old
Director
WISEMAN, George Watt
Resigned: 23 December 1999
Appointed Date: 01 February 1996
92 years old

PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED Events

14 Feb 2017
Appointment of Mr Mark James Addison as a director on 1 February 2017
14 Feb 2017
Appointment of Mr Colin George Stephen as a director on 1 February 2017
14 Feb 2017
Termination of appointment of James Stephen as a director on 1 February 2017
14 Feb 2017
Termination of appointment of Peter Strachan as a director on 1 February 2017
06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 118 more events
21 Feb 1996
New director appointed
21 Feb 1996
New director appointed
21 Feb 1996
Director resigned
21 Feb 1996
Accounting reference date notified as 30/09
19 Jan 1996
Incorporation

PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED Charges

27 December 1996
Standard security
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 3-5 ship street,peterhead.
20 June 1996
Bond & floating charge
Delivered: 1 July 1996
Status: Satisfied on 29 April 1999
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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