Peterhead Projects Limited

Peterhead Projects Limited is a dissolved company incorporated on 10 February 2009 with the registered office located in Aberdeen, City of Aberdeen. Peterhead Projects Limited was registered 16 years ago.

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Status

Dissolved

Dissolved on 1 December 2020 (4 years ago)

Was 11 years old at the time of dissolution

Following liquidation

Company No

SC354816

Private limited by guarantee without share capital

Scottish Company

Age

16 years

Incorporated 10 February 2009

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Peterhead Projects Limited

Contact

Address

C/O Begbies Traynor (Central) Llp
7 Queens Gardens
Aberdeen
AB15 4YD

Same address for the past 8 years

Companies in AB15 4YD

Telephone

01779478950

Email

Available in Endole App

Website

Peterheadprojects.co.uk

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People

Officers

8

Shareholders

-

Controllers (PSC)

1

Mr Robert Tadeusz Antczak

Director • PSC • British • Lives in Scotland • Born in Oct 1946

Mrs Kathleen Anne Hay

Director • Jewellery Maker • British • Lives in Scotland • Born in Jul 1954

John Palmer Robb

Director • Architectural Designer • British • Lives in Scotland • Born in Apr 1983

Ms Nancy Joan Duncan

Director • Project Manager • British • Lives in Scotland • Born in Jul 1958

Mr Stuart Pratt

Director • Local Authority Councillor • British • Lives in UK • Born in Jul 1952

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Shareholders, PSCs & Group Structure

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Mutual Companies

Discover Buchan Ltd

Mr Derek Jennings is a mutual person.

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Modo - Circus With Purpose

Mr William Alexander McNeil is a mutual person.

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Studio North Architectural Design Limited

John Palmer Robb is a mutual person.

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2016)

Period Ended

31 Mar 2016

For period 31 Mar ⟶ 31 Mar 2016

Traded for 12 months

Cash in Bank

£15.32K

Decreased by £7.55K (-33%)

Turnover

£162.09K

Decreased by £35.54K (-18%)

Employees

Unreported

Decreased by 12 (-100%)

Total Assets

£40.27K

Decreased by £19.46K (-33%)

Total Liabilities

-£4.93K

Increased by £2.09K (+74%)

Net Assets

£35.35K

Decreased by £21.55K (-38%)

Debt Ratio (%)

12%

Increased by 7.49% (+158%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 1 Dec 2020

Wind Up Notice

8 Years Ago on 4 Jul 2017

Court Order to Wind Up

8 Years Ago on 4 Jul 2017

Registered Address Changed

8 Years Ago on 4 Jul 2017

David Peter Resigned

8 Years Ago on 2 May 2017

John Brownlee Resigned

8 Years Ago on 18 Apr 2017

Confirmation Submitted

8 Years Ago on 4 Apr 2017

Ms Nancy Joan Duncan Appointed

8 Years Ago on 20 Dec 2016

Mr David Peter Appointed

8 Years Ago on 20 Dec 2016

Mr William Alexander Mcneil Appointed

8 Years Ago on 11 Oct 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Dec 2020

Submitted on 1 Sep 2020

Registered office address changed from 28 Marischal Street Peterhead Aberdeenshire AB42 1HS to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 4 July 2017

Submitted on 4 Jul 2017

Court order notice of winding up

Submitted on 4 Jul 2017

Notice of winding up order

Submitted on 4 Jul 2017

Appointment of a provisional liquidator

Submitted on 31 May 2017

Termination of appointment of David Peter as a director on 2 May 2017

Submitted on 3 May 2017

Termination of appointment of John Brownlee as a director on 18 April 2017

Submitted on 3 May 2017

Confirmation statement made on 10 February 2017 with updates