| Company Name | H.L.M.C. Peterhead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256863 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hugh Livingston |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Marine Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mrs Margaret Gordon Livingston |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Hugh Livingston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Marine Consultant |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hugh Livingston 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Gordon Livingston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449 |
| Cash | £11,748 |
| Current Liabilities | £13,234 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 21 October 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 2 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 2 October 2017 | Change of details for Mrs Margaret Gordon Livingston as a person with significant control on 14 September 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mrs Margaret Gordon Livingston on 14 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 2 October 2017 | Change of details for Mr Hugh Livingston as a person with significant control on 14 September 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mrs Margaret Gordon Livingston on 14 September 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mr Hugh Livingston on 14 September 2017 (2 pages) |
| 2 October 2017 | Change of details for Mr Hugh Livingston as a person with significant control on 14 September 2017 (2 pages) |
| 2 October 2017 | Secretary's details changed for Hugh Livingston on 14 September 2017 (1 page) |
| 2 October 2017 | Director's details changed for Mr Hugh Livingston on 14 September 2017 (2 pages) |
| 2 October 2017 | Change of details for Mrs Margaret Gordon Livingston as a person with significant control on 14 September 2017 (2 pages) |
| 2 October 2017 | Secretary's details changed for Hugh Livingston on 14 September 2017 (1 page) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 October 2009 | Director's details changed for Hugh Livingston on 6 February 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Hugh Livingston on 6 February 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Hugh Livingston on 6 February 2009 (1 page) |
| 26 October 2009 | Director's details changed for Margaret Gordon Livingston on 6 February 2009 (1 page) |
| 26 October 2009 | Director's details changed for Hugh Livingston on 6 February 2009 (1 page) |
| 26 October 2009 | Director's details changed for Margaret Gordon Livingston on 6 February 2009 (1 page) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Margaret Gordon Livingston on 6 February 2009 (1 page) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Hugh Livingston on 6 February 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Hugh Livingston on 6 February 2009 (1 page) |
| 11 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 November 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 6 November 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 29 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 November 2004 | Ad 01/11/03--------- £ si 1@1 (2 pages) |
| 5 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 5 November 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 5 November 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 5 November 2004 | Ad 01/11/03--------- £ si 1@1 (2 pages) |
| 7 October 2003 | New secretary appointed (1 page) |
| 7 October 2003 | New director appointed (1 page) |
| 7 October 2003 | New director appointed (1 page) |
| 7 October 2003 | New director appointed (1 page) |
| 7 October 2003 | New secretary appointed (1 page) |
| 7 October 2003 | New director appointed (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Incorporation (17 pages) |
| 30 September 2003 | Incorporation (17 pages) |