TWOBOYS PETERHEAD LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1WN

Company number SC180460
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address THE ALMANYTHIE HALL, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 23,730 . The most likely internet sites of TWOBOYS PETERHEAD LIMITED are www.twoboyspeterhead.co.uk, and www.twoboys-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.6 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twoboys Peterhead Limited is a Private Limited Company. The company registration number is SC180460. Twoboys Peterhead Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Twoboys Peterhead Limited is The Almanythie Hall Grange Road Peterhead Aberdeenshire Ab42 1wn. . MACKIE, Carmen is a Secretary of the company. MACKIE, Carmen is a Director of the company. MACKIE, Robert is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKIE, Carmen
Appointed Date: 10 November 1997
Director
MACKIE, Carmen
Appointed Date: 10 November 1997
63 years old
Director
MACKIE, Robert
Appointed Date: 10 November 1997
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Nominee Director
MABBOTT, Stephen
Resigned: 10 November 1997
Appointed Date: 10 November 1997
74 years old

Persons With Significant Control

Mr Robert Mackie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmen Mackie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWOBOYS PETERHEAD LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 23,730
01 Oct 2015
Total exemption small company accounts made up to 31 July 2015
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 23,730
...
... and 42 more events
25 Nov 1997
Accounting reference date shortened from 30/11/98 to 31/07/98
25 Nov 1997
New director appointed
10 Nov 1997
Director resigned
10 Nov 1997
Secretary resigned
10 Nov 1997
Incorporation

TWOBOYS PETERHEAD LIMITED Charges

22 January 1999
Standard security
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.324 ha at balmoor industrial estate,peterhead.
6 August 1998
Standard security
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kingdom hall,1 wilson street,peterhead.
1 December 1997
Bond & floating charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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