| Company Name | Peterhead Property Letting Company Limited |
|---|---|
| Directors | Hilary Sarah Jane Strachan and James Strachan |
| Company Status | Active |
| Company Number | SC251318 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Previous Name | Peterhead Joiners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hilary Sarah Jane Strachan |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 1 Waterside Way Peterhead Aberdeenshire AB42 1GB Scotland |
| Director Name | James Strachan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Waterside Way Peterhead Aberdeenshire AB42 1GB Scotland |
| Secretary Name | Hilary Sarah Jane Strachan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Waterside Way Peterhead Aberdeenshire AB42 1GB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Strachan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,453 |
| Cash | £13,945 |
| Current Liabilities | £154,517 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Charges
| 6 August 2007 | Delivered on: 13 August 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 king street peterhead ABN6897. Outstanding |
|---|---|
| 20 December 2005 | Delivered on: 4 January 2006 Persons entitled: Lloyds Tsb Scotland PLC 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 |
Filing History
| 7 August 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 29 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 2 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 14 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 3 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 25 July 2017 | Notification of James Strachan as a person with significant control on 17 June 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of James Strachan as a person with significant control on 17 June 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 11 May 2016 | Statement of capital following an allotment of shares on 20 June 2015
|
| 11 May 2016 | Statement of capital following an allotment of shares on 20 June 2015
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 July 2015 | Director's details changed for James Strachan on 17 June 2014 (2 pages) |
| 24 July 2015 | Director's details changed for Hilary Sarah Jane Strachan on 16 June 2014 (2 pages) |
| 24 July 2015 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 24 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Hilary Sarah Jane Strachan on 16 June 2014 (2 pages) |
| 24 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Director's details changed for James Strachan on 17 June 2014 (2 pages) |
| 24 July 2015 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 24 July 2015 (1 page) |
| 24 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 June 2009 | Return made up to 17/06/09; no change of members (3 pages) |
| 24 June 2009 | Return made up to 17/06/09; no change of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 17 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 12 June 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 12 June 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 August 2007 | Return made up to 17/06/07; no change of members (2 pages) |
| 17 August 2007 | Return made up to 17/06/07; no change of members (2 pages) |
| 13 August 2007 | Partic of mort/charge * (3 pages) |
| 13 August 2007 | Partic of mort/charge * (3 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: commerce house south street elgin moray IV30 1JE (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: commerce house south street elgin moray IV30 1JE (1 page) |
| 30 June 2006 | Return made up to 17/06/06; no change of members (4 pages) |
| 30 June 2006 | Return made up to 17/06/06; no change of members (4 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 28 broad street peterhead AB42 1BY (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 28 broad street peterhead AB42 1BY (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 11 April 2006 | Company name changed peterhead joiners LIMITED\certificate issued on 11/04/06 (3 pages) |
| 11 April 2006 | Company name changed peterhead joiners LIMITED\certificate issued on 11/04/06 (3 pages) |
| 4 January 2006 | Partic of mort/charge * (3 pages) |
| 4 January 2006 | Partic of mort/charge * (3 pages) |
| 12 September 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 27 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Incorporation (17 pages) |
| 17 June 2003 | Incorporation (17 pages) |