PETERHEAD MARINE ELECTRICS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC106137
Status Active
Incorporation Date 18 August 1987
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, AB42 1HY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Masson & Glennie on 1 November 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of PETERHEAD MARINE ELECTRICS LIMITED are www.peterheadmarineelectrics.co.uk, and www.peterhead-marine-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 33.4 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 Marine Electrics Limited is a Private Limited Company. The company registration number is SC106137. Peterhead Marine Electrics Limited has been working since 18 August 1987. The present status of the company is Active. The registered address of Peterhead Marine Electrics Limited is Broad House Broad Street Peterhead Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. ANDERSON, Eric John is a Director of the company. ANDERSON, James Gordon is a Director of the company. Director BROWN, James Swan has been resigned. Director HUGHES, John David has been resigned. Director PETHERBRIDGE, Thomas George Samuel has been resigned. Director ROBERTS, Henry William has been resigned. Director SHAW, Howard Stephen has been resigned. Director STAINTON, Leonard Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 02 October 1989
Director
ANDERSON, Eric John
Appointed Date: 10 October 1991
69 years old
Director
ANDERSON, James Gordon
Appointed Date: 25 June 1993
76 years old

Resigned Directors

Director
BROWN, James Swan
Resigned: 28 August 1991
86 years old
Director
HUGHES, John David
Resigned: 31 December 1990
79 years old
Director
PETHERBRIDGE, Thomas George Samuel
Resigned: 28 June 1991
80 years old
Director
ROBERTS, Henry William
Resigned: 10 October 1991
Appointed Date: 07 December 1990
77 years old
Director
SHAW, Howard Stephen
Resigned: 10 October 1991
Appointed Date: 07 December 1990
67 years old
Director
STAINTON, Leonard Charles
Resigned: 25 June 1993
Appointed Date: 10 October 1991
83 years old

Persons With Significant Control

Mr Eric John Anderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Gordon Anderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERHEAD MARINE ELECTRICS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 80 more events
01 Jun 1988
Director resigned;new director appointed
05 May 1988
Puc 2 300388 98 x £1 ord
03 Dec 1987
Registered office changed on 03/12/87 from: broad house broad street peterhead AB4 6JA
21 Oct 1987
Company name changed wallyminn LIMITED\certificate issued on 22/10/87
18 Aug 1987
Incorporation

PETERHEAD MARINE ELECTRICS LIMITED Charges

6 July 1993
Bond & floating charge
Delivered: 12 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 December 1990
Guarantee and floating charge
Delivered: 21 December 1990
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited as Trustee and Agent
Description: Undertaking and all property and assets present and future…

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