PETERHEAD PROJECTS (CARAVAN PARKS) LTD
PETERHEAD

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Company number SC438400
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 28 MARISCHAL STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Kenrick Bannerman Duncan as a director on 15 December 2015. The most likely internet sites of PETERHEAD PROJECTS (CARAVAN PARKS) LTD are www.peterheadprojectscaravanparks.co.uk, and www.peterhead-projects-caravan-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Inverurie Rail Station is 26.8 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 Projects Caravan Parks Ltd is a Private Limited Company. The company registration number is SC438400. Peterhead Projects Caravan Parks Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Peterhead Projects Caravan Parks Ltd is 28 Marischal Street Peterhead Aberdeenshire Ab42 1hs. . BROWNLEE, John Alexander is a Director of the company. DUNCAN, Kenrick Bannerman is a Director of the company. SIM, Alexander Edward Milne is a Director of the company. Director BOLGER, Linda Cooper has been resigned. Director BROWNLEE, John Alexander has been resigned. Director CHINERY, Mark Andrew has been resigned. Director FARMAN, Gordon Summers has been resigned. Director JENNINGS, Derek has been resigned. Director RITCHIE, Diane Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROWNLEE, John Alexander
Appointed Date: 01 May 2014
85 years old
Director
DUNCAN, Kenrick Bannerman
Appointed Date: 15 December 2015
53 years old
Director
SIM, Alexander Edward Milne
Appointed Date: 01 May 2014
89 years old

Resigned Directors

Director
BOLGER, Linda Cooper
Resigned: 03 January 2014
Appointed Date: 07 December 2012
73 years old
Director
BROWNLEE, John Alexander
Resigned: 01 January 2014
Appointed Date: 29 April 2013
85 years old
Director
CHINERY, Mark Andrew
Resigned: 01 May 2014
Appointed Date: 29 April 2013
63 years old
Director
FARMAN, Gordon Summers
Resigned: 04 January 2014
Appointed Date: 25 June 2013
62 years old
Director
JENNINGS, Derek
Resigned: 01 May 2014
Appointed Date: 01 January 2014
71 years old
Director
RITCHIE, Diane Elizabeth
Resigned: 01 May 2014
Appointed Date: 29 April 2013
52 years old

Persons With Significant Control

Mr John Alexander
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Sim
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERHEAD PROJECTS (CARAVAN PARKS) LTD Events

07 Feb 2017
Confirmation statement made on 7 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Appointment of Mr Kenrick Bannerman Duncan as a director on 15 December 2015
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
18 Jul 2013
Appointment of Mr Mark Andrew Chinery as a director
18 Jul 2013
Appointment of Mr Gordon Summers Farman as a director
18 Jul 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
12 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012
Incorporation

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