Company number SC406588
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, BANFFSHIRE, AB56 1AH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of N & D (PETERHEAD) LIMITED are www.ndpeterhead.co.uk, and www.n-d-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. N D Peterhead Limited is a Private Limited Company.
The company registration number is SC406588. N D Peterhead Limited has been working since 01 September 2011.
The present status of the company is Active. The registered address of N D Peterhead Limited is 1a Cluny Square Buckie Banffshire Ab56 1ah. . AHMED, Irshad is a Director of the company. ASLAM, Mohammed is a Director of the company. IRSHAD, Muhammad is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SIMPSON, Alistair Elliot has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 September 2011
Appointed Date: 01 September 2011
Persons With Significant Control
Mr Muhammad Irshad
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Irshad Ahmed
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Aslam
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N & D (PETERHEAD) LIMITED Events
10 Nov 2016
Previous accounting period extended from 30 April 2016 to 30 September 2016
05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
10 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 15 more events
19 Jun 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-05-01
27 Mar 2012
Appointment of Mr Alistair Elliot Simpson as a director
12 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
12 Sep 2011
Termination of appointment of Stephen Mabbott as a director
01 Sep 2011
Incorporation