PETERHEAD TOWAGE SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC110419
Status Active
Incorporation Date 12 April 1988
Company Type Private Limited Company
Address C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2 . The most likely internet sites of PETERHEAD TOWAGE SERVICES LIMITED are www.peterheadtowageservices.co.uk, and www.peterhead-towage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Peterhead Towage Services Limited is a Private Limited Company. The company registration number is SC110419. Peterhead Towage Services Limited has been working since 12 April 1988. The present status of the company is Active. The registered address of Peterhead Towage Services Limited is C O Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . MOORE, Linda is a Secretary of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary CAIRNS, Betty Poynton has been resigned. Secretary CAVE, Michael Brian has been resigned. Secretary DICKSON, Dorothy Grizel Vallance has been resigned. Secretary ELDRIDGE, Dennis William has been resigned. Secretary HOPKINSON, Jeremy Mark has been resigned. Secretary LENEGAN, Sarah has been resigned. Secretary LOCK, John Ernest has been resigned. Director CARMICHAEL, Thomas Martin has been resigned. Director CAVE, Michael Brian has been resigned. Director DAFFERN, Paul George has been resigned. Director DICKSON, Michael Ian Ross has been resigned. Director GEORGE, James Wilfred has been resigned. Director HARRISON, Michael James has been resigned. Director LOCK, John Ernest has been resigned. Director NOYES, Allan Daniel Graham has been resigned. Director SMITH, James William has been resigned. Director WOOLLEY, Thomas Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008
Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
CAIRNS, Betty Poynton
Resigned: 23 June 1992
Secretary
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 01 August 1997
Secretary
DICKSON, Dorothy Grizel Vallance
Resigned: 15 August 1989
Secretary
ELDRIDGE, Dennis William
Resigned: 02 July 1990
Appointed Date: 15 August 1989
Secretary
HOPKINSON, Jeremy Mark
Resigned: 22 October 2004
Appointed Date: 28 February 2002
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 22 October 2004
Secretary
LOCK, John Ernest
Resigned: 31 July 1997
Appointed Date: 23 June 1992
Director
CARMICHAEL, Thomas Martin
Resigned: 31 March 1992
76 years old
Director
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 01 August 1997
76 years old
Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 07 August 2003
72 years old
Director
DICKSON, Michael Ian Ross
Resigned: 15 August 1989
76 years old
Director
GEORGE, James Wilfred
Resigned: 30 September 1992
Appointed Date: 15 August 1989
92 years old
Director
HARRISON, Michael James
Resigned: 07 August 2003
Appointed Date: 01 August 1997
76 years old
Director
LOCK, John Ernest
Resigned: 31 July 1997
Appointed Date: 15 August 1989
86 years old
Director
NOYES, Allan Daniel Graham
Resigned: 01 August 1997
Appointed Date: 30 September 1992
85 years old
Director
SMITH, James William
Resigned: 21 January 1993
78 years old
Director
WOOLLEY, Thomas Richard
Resigned: 29 July 1991
78 years old

PETERHEAD TOWAGE SERVICES LIMITED Events

13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
23 Jan 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
...
... and 88 more events
13 Jun 1988
Accounting reference date shortened from 99/99 to 31/12
16 May 1988
Company name changed activemain LIMITED\certificate issued on 17/05/88
11 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1988
Registered office changed on 11/05/88 from: 24 castle st edinburgh EH2 3HT
12 Apr 1988
Incorporation

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