PETERHEAD PROJECTS LIMITED
PETERHEAD

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Company number SC354816
Status Liquidation
Incorporation Date 10 February 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr David Peter as a director on 20 December 2016; Appointment of Ms Nancy Joan Duncan as a director on 20 December 2016. The most likely internet sites of PETERHEAD PROJECTS LIMITED are www.peterheadprojects.co.uk, and www.peterhead-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC354816. Peterhead Projects Limited has been working since 10 February 2009. The present status of the company is Liquidation. The registered address of Peterhead Projects Limited is 28 Marischal Street Peterhead Aberdeenshire Ab42 1hs. . ANTCZAK, Robert Tadeusz is a Director of the company. BROWNLEE, John is a Director of the company. DUNCAN, Nancy Joan is a Director of the company. HAY, Kathleen Anne is a Director of the company. JENNINGS, Derek is a Director of the company. MCNEIL, William Alexander is a Director of the company. PETER, David is a Director of the company. PRATT, Stuart is a Director of the company. ROBB, John Palmer is a Director of the company. SIM, Alexander Edward Milne is a Director of the company. Secretary SIM, Alexander Edward Milne has been resigned. Director ARMSTRONG, Douglas Alexander has been resigned. Director BOLGER, Linda Cooper has been resigned. Director BROWN, Andrew James has been resigned. Director BUCHAN, Alan Simpson has been resigned. Director CHANDLER, Michael John has been resigned. Director CHANDLER, Michael John has been resigned. Director CHINERY, Mark Andrew has been resigned. Director FARMAN, Gordon Summers has been resigned. Director KIRWAN, Antony John has been resigned. Director RITCHIE, Diane Elizabeth has been resigned. Director ROBERTS, Eileen Styles has been resigned. Director RUSSELL, William Nelson has been resigned. Director STYLES, Eileen Elizabeth Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANTCZAK, Robert Tadeusz
Appointed Date: 01 April 2013
79 years old

Director
BROWNLEE, John
Appointed Date: 10 February 2009
85 years old

Director
DUNCAN, Nancy Joan
Appointed Date: 20 December 2016
67 years old

Director
HAY, Kathleen Anne
Appointed Date: 26 June 2015
71 years old

Director
JENNINGS, Derek
Appointed Date: 10 February 2009
71 years old

Director
MCNEIL, William Alexander
Appointed Date: 11 October 2016
68 years old

Director
PETER, David
Appointed Date: 20 December 2016
68 years old

Director
PRATT, Stuart
Appointed Date: 10 February 2009
73 years old

Director
ROBB, John Palmer
Appointed Date: 20 January 2016
42 years old

Director
SIM, Alexander Edward Milne
Appointed Date: 10 February 2009
89 years old

Resigned Directors

Secretary
SIM, Alexander Edward Milne
Resigned: 11 February 2012
Appointed Date: 10 February 2009

Director
ARMSTRONG, Douglas Alexander
Resigned: 09 July 2015
Appointed Date: 28 January 2014
65 years old

Director
BOLGER, Linda Cooper
Resigned: 04 January 2014
Appointed Date: 10 February 2009
73 years old

Director
BROWN, Andrew James
Resigned: 30 November 2011
Appointed Date: 01 July 2011
55 years old

Director
BUCHAN, Alan Simpson
Resigned: 30 June 2010
Appointed Date: 10 February 2009
66 years old

Director
CHANDLER, Michael John
Resigned: 30 June 2010
Appointed Date: 10 February 2009
77 years old

Director
CHANDLER, Michael John
Resigned: 30 June 2010
Appointed Date: 10 February 2009
77 years old

Director
CHINERY, Mark Andrew
Resigned: 20 March 2014
Appointed Date: 10 February 2009
63 years old

Director
FARMAN, Gordon Summers
Resigned: 04 January 2014
Appointed Date: 28 May 2013
62 years old

Director
KIRWAN, Antony John
Resigned: 30 June 2010
Appointed Date: 10 February 2009
68 years old

Director
RITCHIE, Diane Elizabeth
Resigned: 01 May 2014
Appointed Date: 01 February 2012
52 years old

Director
ROBERTS, Eileen Styles
Resigned: 31 August 2010
Appointed Date: 10 February 2009
81 years old

Director
RUSSELL, William Nelson
Resigned: 30 November 2011
Appointed Date: 01 July 2010
88 years old

Director
STYLES, Eileen Elizabeth Margaret
Resigned: 31 August 2010
Appointed Date: 10 February 2009
81 years old

Persons With Significant Control

Mr Robert Tadeusz Antczak
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

PETERHEAD PROJECTS LIMITED Events

04 Apr 2017
Confirmation statement made on 10 February 2017 with updates
30 Dec 2016
Appointment of Mr David Peter as a director on 20 December 2016
30 Dec 2016
Appointment of Ms Nancy Joan Duncan as a director on 20 December 2016
15 Oct 2016
Appointment of Mr William Alexander Mcneil as a director on 11 October 2016
01 Aug 2016
Total exemption full accounts made up to 31 March 2016
...
... and 57 more events
23 Feb 2010
Appointment of Eileen Styles Roberts as a director
23 Feb 2010
Appointment of Antony John Kirwan as a director
23 Feb 2010
Appointment of Alex Sim as a director
16 Mar 2009
Registered office changed on 16/03/2009 from 48 marischal street peterhead aberdeenshire AB42 1HS
10 Feb 2009
Incorporation