| Company Name | Twoboys Peterhead Limited |
|---|---|
| Directors | Carmen Mackie and Robert Mackie |
| Company Status | Active |
| Company Number | SC180460 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Carmen Mackie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | L'Isla, 10 Richmondhill Road Richmondhill Peterhead Aberdeenshire AB42 3GG Scotland |
| Director Name | Mr Robert Mackie |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | L'Isla, 10 Richmondhill Road Richmondhill Peterhead Aberdeenshire AB42 3GG Scotland |
| Secretary Name | Mrs Carmen Mackie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | L'Isla, 10 Richmondhill Road Richmondhill Peterhead Aberdeenshire AB42 3GG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | robertmackiefd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01779 478109 |
| Telephone region | Peterhead |
Location
| Registered Address | The Almanythie Hall Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 11.9k at £1 | Carmen Mackie 50.00% Ordinary |
|---|---|
| 11.9k at £1 | Robert R. Mackie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £349,892 |
| Cash | £77,429 |
| Current Liabilities | £30,484 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Charges
| 22 January 1999 | Delivered on: 1 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.324 ha at balmoor industrial estate,peterhead. Outstanding |
|---|---|
| 6 August 1998 | Delivered on: 11 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingdom hall,1 wilson street,peterhead. Outstanding |
| 1 December 1997 | Delivered on: 5 December 1997 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: The whole assets of the company. Outstanding |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 14 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 12 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 1 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 10 November 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 14 October 2013 | Total exemption full accounts made up to 31 July 2013 (19 pages) |
| 14 October 2013 | Total exemption full accounts made up to 31 July 2013 (19 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 15 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 10/11/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 10/11/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 30 October 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 24 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 6 douglas crescent peterhead aberdeenshire AB42 1GD (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 6 douglas crescent peterhead aberdeenshire AB42 1GD (1 page) |
| 10 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 1 February 1999 | Partic of mort/charge * (5 pages) |
| 1 February 1999 | Partic of mort/charge * (5 pages) |
| 5 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 5 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 11 August 1998 | Partic of mort/charge * (5 pages) |
| 11 August 1998 | Partic of mort/charge * (5 pages) |
| 5 December 1997 | Partic of mort/charge * (6 pages) |
| 5 December 1997 | Partic of mort/charge * (6 pages) |
| 25 November 1997 | Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page) |
| 25 November 1997 | Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Incorporation (16 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | Incorporation (16 pages) |
| 10 November 1997 | Secretary resigned (1 page) |