Michael Findlay Peterhead Ltd.

Company Name	Michael Findlay Peterhead Ltd.
Directors	Pauline Sharon Findlay and Raymond Alexander Findlay
Company Status	Active
Company Number	SC308214
Category	Private Limited Company
Incorporation Date	7 September 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Pauline Sharon Findlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(same day as company formation)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	25 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland

Director Name	Mr Raymond Alexander Findlay
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(same day as company formation)
Role	Auto Electrician
Country of Residence	Scotland
Correspondence Address	25 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland

Secretary Name	Mrs Pauline Sharon Findlay
Nationality	British
Status	Current
Appointed	07 September 2006(same day as company formation)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	25 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01779 474446
Telephone region	Peterhead

Location

Registered Address	19 Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

60 at £1	Raymond Alexander Findlay 60.00% Ordinary
40 at £1	Pauline Sharon Findlay 40.00% Ordinary

Financials

Year	2014
Net Worth	£106
Cash	£4,075
Current Liabilities	£47,127

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
12 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
21 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
9 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 November 2020	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN (1 page)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
18 July 2018	Change of details for Mr Raymond Alexander Findlay as a person with significant control on 1 November 2017 (2 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 October 2009	Register(s) moved to registered inspection location (1 page)
24 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 September 2008	Return made up to 07/09/08; full list of members (4 pages)
10 September 2008	Return made up to 07/09/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 September 2007	Return made up to 07/09/07; full list of members (3 pages)
13 September 2007	Return made up to 07/09/07; full list of members (3 pages)
9 November 2006	Ad 07/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 2006	Ad 07/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 October 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
31 October 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
7 September 2006	Incorporation (16 pages)
7 September 2006	Incorporation (16 pages)

Michael Findlay Peterhead Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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