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Rediscover Peterhead Limited

Rediscover Peterhead Limited is a dissolved company incorporated on 27 October 2017 with the registered office located in Peterhead, Aberdeenshire. Rediscover Peterhead Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC580085
Private limited by guarantee without share capital
Scottish Company
Age
7 years
Incorporated 27 October 2017
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
Contact
Address
Masson Glennie Llp Broad House
Broad Street
Peterhead
Aberdeenshire
AB42 1HY
United Kingdom
Same address since incorporation
Telephone
07741 628275
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Architect • British • Lives in Scotland • Born in Oct 1946
Director • Hotelier • British • Lives in Scotland • Born in Feb 1954
Director • Quantity Surveyor • British • Lives in Scotland • Born in Dec 1961
Director • Scottish • Lives in Scotland • Born in May 1962
Director • British • Lives in Scotland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
A & J Investments (Scotland) Ltd
Jean Masson Gardiner is a mutual person.
Active
A & J Business Services Ltd
Jean Masson Gardiner is a mutual person.
Active
Aberdeenshire Life Education Centre (Alec)
Mr Robert Tadeusz Antczak is a mutual person.
Active
Rockview Properties Ltd
Jean Masson Gardiner is a mutual person.
Active
McAdam Design Scotland Limited
Mr Robert Tadeusz Antczak is a mutual person.
Active
Astute Business Solutions Ltd
Jean Masson Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.77K
Decreased by £64.59K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£13.54K
Decreased by £160.83K (-92%)
Total Liabilities
-£9.27K
Decreased by £72.9K (-89%)
Net Assets
£4.27K
Decreased by £87.92K (-95%)
Debt Ratio (%)
68%
Increased by 21.32% (+45%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Leslie James Forsyth Resigned
3 Years Ago on 3 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Mr Leslie James Forsyth Appointed
3 Years Ago on 16 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Previous accounting period shortened from 31 December 2023 to 31 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 27 Oct 2022
Termination of appointment of Leslie James Forsyth as a secretary on 3 July 2022
Submitted on 4 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Mar 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 26 Oct 2021
Appointment of Mr Mike Fearn as a director on 16 September 2021
Submitted on 22 Sep 2021
Repayment History
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