| Company Name | Peterhead Hardware & Diy Limited |
|---|---|
| Company Status | Active |
| Company Number | SC178606 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1997(26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Gilbert Alexander Taylor |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Netherlee, 50 South Street Mintlaw Peterhead Aberdeenshire AB42 5EL Scotland |
| Director Name | Mrs Norma Taylor |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 October 2010(13 years after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 South Street Mintlaw Peterhead Aberdeenshire AB42 5EL Scotland |
| Director Name | Mr Michael Gilbert Taylor |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2018(21 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75k at £1 | Gilbert Alexander Taylor 75.00% Ordinary |
|---|---|
| 25k at £1 | Norma Taylor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,496,890 |
| Cash | £494,858 |
| Current Liabilities | £367,308 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Charges
| 21 October 1997 | Delivered on: 28 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at balmoor terrace,peterhead. Outstanding |
|---|---|
| 1 October 1997 | Delivered on: 17 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 10 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 10 October 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 21 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 14 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 19 September 2019 | Confirmation statement made on 8 September 2019 with updates (5 pages) |
| 19 September 2019 | Notification of Michael Gilbert Taylor as a person with significant control on 25 October 2018 (2 pages) |
| 10 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 16 November 2018 | Appointment of Mr Michael Gilbert Taylor as a director on 25 October 2018 (2 pages) |
| 16 November 2018 | Statement of company's objects (2 pages) |
| 16 November 2018 | Resolutions
|
| 7 November 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 7 November 2018 | Change of share class name or designation (2 pages) |
| 19 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 19 September 2018 | Notification of Norma Taylor as a person with significant control on 14 September 2017 (2 pages) |
| 17 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 September 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) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 September 2011 | Secretary's details changed for Masson & Glennie on 8 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Secretary's details changed for Masson & Glennie on 8 September 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Masson & Glennie on 8 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 May 2011 | Appointment of Norma Taylor as a director (3 pages) |
| 18 May 2011 | Appointment of Norma Taylor as a director (3 pages) |
| 8 September 2010 | Secretary's details changed for Masson & Glennie on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Gilbert Alexander Taylor on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Gilbert Alexander Taylor on 8 September 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Masson & Glennie on 8 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Masson & Glennie on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Gilbert Alexander Taylor on 8 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 12 September 2008 | Location of debenture register (1 page) |
| 12 September 2008 | Location of register of members (1 page) |
| 12 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from broad house broad street peterhead aberdeenshire AB42 1HY (1 page) |
| 12 September 2008 | Location of register of members (1 page) |
| 12 September 2008 | Director's change of particulars / gilbert taylor / 08/09/2008 (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from broad house broad street peterhead aberdeenshire AB42 1HY (1 page) |
| 12 September 2008 | Location of debenture register (1 page) |
| 12 September 2008 | Director's change of particulars / gilbert taylor / 08/09/2008 (1 page) |
| 12 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 10 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 10 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 10 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 7 October 2003 | £ ic 200000/100000 30/09/03 £ sr 100000@1=100000 (1 page) |
| 7 October 2003 | £ ic 200000/100000 30/09/03 £ sr 100000@1=100000 (1 page) |
| 11 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 16 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 16 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 10 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 13 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 20 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 31 May 2000 | Resolutions
|
| 31 May 2000 | Resolutions
|
| 1 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 September 1999 | Return made up to 08/09/99; no change of members
|
| 15 September 1999 | Return made up to 08/09/99; no change of members
|
| 23 March 1999 | Ad 20/02/98--------- £ si 100000@1 (2 pages) |
| 23 March 1999 | Ad 20/02/98--------- £ si 100000@1 (2 pages) |
| 23 March 1999 | Memorandum and Articles of Association (13 pages) |
| 23 March 1999 | Resolutions
|
| 23 March 1999 | Memorandum and Articles of Association (13 pages) |
| 23 March 1999 | Resolutions
|
| 10 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 October 1998 | Return made up to 08/09/98; full list of members
|
| 12 October 1998 | Return made up to 08/09/98; full list of members
|
| 19 February 1998 | Substitute 882. 08/09/97 (3 pages) |
| 19 February 1998 | Substitute 882. 08/09/97 (3 pages) |
| 28 October 1997 | Partic of mort/charge * (5 pages) |
| 28 October 1997 | Partic of mort/charge * (5 pages) |
| 17 October 1997 | Partic of mort/charge * (6 pages) |
| 17 October 1997 | Partic of mort/charge * (6 pages) |
| 1 October 1997 | Ad 08/09/97--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Ad 08/09/97--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 8 September 1997 | Incorporation (24 pages) |
| 8 September 1997 | Incorporation (24 pages) |