PETERHEAD SLATING LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3PG
Company number SC242052
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 6 PRIMROSE AVENUE, RICHMONDHILL, PETERHEAD, ABERDEENSHIRE, AB42 3PG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PETERHEAD SLATING LIMITED are www.peterheadslating.co.uk, and www.peterhead-slating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Inverurie Rail Station is 25.5 miles; to Aberdeen Rail Station is 26.9 miles; to Portlethen Rail Station is 32.6 miles; to Stonehaven Rail Station is 40.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterhead Slating Limited is a Private Limited Company. The company registration number is SC242052. Peterhead Slating Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Peterhead Slating Limited is 6 Primrose Avenue Richmondhill Peterhead Aberdeenshire Ab42 3pg. . DUNCAN, Aileen Hughes is a Secretary of the company. DUNCAN, Aileen Hughes is a Director of the company. DUNCAN, Lewis Sim is a Director of the company. DUNCAN, Lewis is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DUNCAN, Aileen Hughes
Appointed Date: 09 January 2003
Director
DUNCAN, Aileen Hughes
Appointed Date: 09 January 2003
76 years old
Director
DUNCAN, Lewis Sim
Appointed Date: 09 January 2003
75 years old
Director
DUNCAN, Lewis
Appointed Date: 09 January 2003
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Lewis Duncan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Sim Duncan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERHEAD SLATING LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Dec 2016
Satisfaction of charge 1 in full
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
17 Feb 2003
New secretary appointed;new director appointed
17 Feb 2003
New director appointed
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
09 Jan 2003
Incorporation

PETERHEAD SLATING LIMITED Charges

22 August 2006
Standard security
Delivered: 6 September 2006
Status: Satisfied on 17 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 85 constitution street, aberdeen ABN23444.

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