Peterhead Marine Electrics Limited

Company Name	Peterhead Marine Electrics Limited
Directors	Eric John Anderson and Lara Jane Anderson
Company Status	Active
Company Number	SC106137
Category	Private Limited Company
Incorporation Date	18 August 1987(36 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Eric John Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Marine Electrician
Country of Residence	Scotland
Correspondence Address	28 Henderson Park Peterhead Aberdeenshire AB42 2WR Scotland

Director Name	Mrs Lara Jane Anderson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	10 December 2018(31 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead AB42 1HY Scotland

Secretary Name	Masson Glennie Llp (Corporation)
Status	Current
Appointed	02 October 1989(2 years, 1 month after company formation)
Appointment Duration	34 years, 7 months
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	James Swan Brown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 1991)
Role	Company Director
Correspondence Address	32 Henderson Park Peterhead Aberdeenshire AB42 6WR Scotland

Director Name	John David Hughes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	Hotham House Hotham York YO4 3UE

Director Name	Thomas George Samuel Petherbridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	Cairnbanno Cottage New Deer Aberdeenshire AB53 6XG Scotland

Director Name	Henry William Roberts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 10 October 1991)
Role	Company Director
Correspondence Address	The Anchorage 6 Cliff Road Hessle East Yorkshire HU13 0HB

Director Name	Howard Stephen Shaw
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 10 October 1991)
Role	Company Director
Correspondence Address	58 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL

Director Name	Leonard Charles Stainton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 1993)
Role	Fishmerchant
Correspondence Address	2 Waterside Way Peterhead Aberdeenshire AB42 7GB Scotland

Director Name	Mr James Gordon Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 10 December 2018)
Role	Supermarket Manager
Country of Residence	Scotland
Correspondence Address	20 Leighton Gardens Ellon Aberdeenshire AB41 9BH Scotland

Contact

Website	peterheadmarine.co.uk
Telephone	01779 479461
Telephone region	Peterhead

Location

Registered Address	Broad House Broad Street Peterhead AB42 1HY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 30 other UK companies use this postal address

Shareholders

67 at £1	Eric John Anderson 67.00% Ordinary
33 at £1	James Gordon Anderson 33.00% Ordinary

Financials

Year	2014
Net Worth	£762,065
Cash	£276,123
Current Liabilities	£167,974

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

6 July 1993	Delivered on: 12 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 December 1990	Delivered on: 21 December 1990 Persons entitled: Samuel Montagu & Co Limited as Trustee and Agent Classification: Guarantee and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
16 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 November 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
11 December 2018	Appointment of Mrs Lara Jane Anderson as a director on 10 December 2018 (2 pages)
11 December 2018	Termination of appointment of James Gordon Anderson as a director on 10 December 2018 (1 page)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Secretary's details changed for Masson & Glennie on 2 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Masson & Glennie on 2 October 2011 (2 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Secretary's details changed for Masson & Glennie on 2 October 2011 (2 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 October 2010	Secretary's details changed for Masson & Glennie on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Masson & Glennie on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Masson & Glennie on 8 October 2010 (2 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 October 2009	Secretary's details changed for Masson & Glennie on 2 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Eric John Anderson on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Masson & Glennie on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Masson & Glennie on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Eric John Anderson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr James Gordon Anderson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Eric John Anderson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr James Gordon Anderson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr James Gordon Anderson on 2 October 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 October 2008	Return made up to 02/10/08; full list of members (4 pages)
3 October 2008	Return made up to 02/10/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Return made up to 02/10/06; full list of members (2 pages)
3 October 2006	Return made up to 02/10/06; full list of members (2 pages)
12 December 2005	Amended accounts made up to 31 March 2005 (12 pages)
12 December 2005	Amended accounts made up to 31 March 2005 (12 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Return made up to 02/10/05; full list of members (7 pages)
6 October 2005	Return made up to 02/10/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 October 2002	Return made up to 02/10/02; full list of members (7 pages)
9 October 2002	Return made up to 02/10/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 October 2001	Return made up to 02/10/01; full list of members (6 pages)
4 October 2001	Return made up to 02/10/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	Return made up to 02/10/00; full list of members (6 pages)
31 October 2000	Return made up to 02/10/00; full list of members (6 pages)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/00 (1 page)
12 October 1999	Return made up to 02/10/99; full list of members (6 pages)
12 October 1999	Return made up to 02/10/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1998	Return made up to 02/10/98; no change of members (4 pages)
6 October 1998	Return made up to 02/10/98; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 October 1997	Return made up to 02/10/97; full list of members (6 pages)
1 October 1997	Return made up to 02/10/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 October 1996	Return made up to 02/10/96; no change of members 363(287) ‐ Registered office changed on 21/10/96 363(288) ‐ Director's particulars changed (4 pages)
21 October 1996	Return made up to 02/10/96; no change of members 363(287) ‐ Registered office changed on 21/10/96 363(288) ‐ Director's particulars changed (4 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 November 1995	Return made up to 02/10/95; no change of members (4 pages)
1 November 1995	Return made up to 02/10/95; no change of members (4 pages)

Peterhead Marine Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland