Peterhead
Aberdeenshire
AB42 3JE
Scotland
Director Name | Mr William George Duncan |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2007(2 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 28 March 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Iona Avenue Peterhead Aberdeenshire AB42 1NZ Scotland |
Director Name | Mr Colin Bruce Manderson |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2007(2 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 28 March 2017) |
Role | Business Manager |
Country of Residence | Scotland |
Correspondence Address | Hawkhill Catterline Stonehaven Aberdeenshire AB39 2UN Scotland |
Director Name | Mr John James Scanlon |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 16 November 2009(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (closed 28 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sita House Grenfell Road Maidenhead Berkshire SL6 1ES |
Director Name | Mr Jonathan David Richard Taylor |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2015(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regent Centre Regent Road Aberdeen AB11 5NS Scotland |
Secretary Name | Mackinnons (Corporation) |
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Status | Closed |
Appointed | 04 October 2007(same day as company formation) |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Director Name | Gerard Francis Gaffney |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(2 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 24 December 2007) |
Role | Company Director |
Correspondence Address | Tori Toddlehills Peterhead Aberdeenshire AB42 3LU Scotland |
Director Name | Raymond Grant |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Macaulay Gardens Aberdeen AB15 8FN Scotland |
Director Name | Mr Walter Clark Robertson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Athole Cottage Seafield Street Banff Banffshire AB45 1DR Scotland |
Director Name | Mr Daniel Hamilton Taylor |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Millheath 267 Wollaton Vale Wollaton Nottinghamshire NG8 2PX |
Director Name | Mr Leslie Paterson Taylor |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 January 2010) |
Role | Haulage Contractor |
Country of Residence | Scotland |
Correspondence Address | Windynook Home Lane, New Leeds Peterhead Aberdeenshire AB42 4HX Scotland |
Director Name | Paul Taylor |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 2009) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 5 High Horse Close Rowlands Gill Tyne & Wear NE39 1AN |
Director Name | Mr Michael Gaffney |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2008(5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 August 2009) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 171 Headland Court Garthdee Aberdeen Aberdeenshire AB10 7HZ Scotland |
Director Name | Mr Kevin Duncan Maciver |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2013(5 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Broad Cairn Services Limited 42 Albyn Place Aberdeen AB10 1YN Scotland |
Director Name | Mr Kevin Duncan Maciver |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2013(5 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Broad Cairn Services Limited 42 Albyn Place Aberdeen AB10 1YN Scotland |
Director Name | Mackinco (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 2007(same day as company formation) |
Correspondence Address | 14 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland |
Registered Address | 26 Carden Place Aberdeen AB10 1UQ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
15.4k at £1 | Asco (Uk) Limited 14.29% Ordinary |
---|---|
15.4k at £1 | Broad Cairn Services Limited 14.29% Ordinary |
15.4k at £1 | Dales Engineering Services Limited 14.29% Ordinary |
15.4k at £1 | Enviroco Limited 14.29% Ordinary |
15.4k at £1 | Les Taylor Contractors Limited 14.29% Ordinary |
15.4k at £1 | Score (Europe) Limited 14.29% Ordinary |
15.4k at £1 | Stoneyhill Waste Management Limited 14.29% Ordinary |
Year | 2014 |
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Net Worth | -£165,798 |
Cash | £5,898 |
Current Liabilities | £171,856 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2016 | Application to strike the company off the register (3 pages) |
29 December 2016 | Application to strike the company off the register (3 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
30 May 2015 | Appointment of Jonathan David Richard Taylor as a director on 8 May 2015 (3 pages) |
30 May 2015 | Appointment of Jonathan David Richard Taylor as a director on 8 May 2015 (3 pages) |
30 May 2015 | Appointment of Jonathan David Richard Taylor as a director on 8 May 2015 (3 pages) |
25 May 2015 | Termination of appointment of Kevin Duncan Maciver as a director on 8 May 2015 (1 page) |
25 May 2015 | Termination of appointment of Kevin Duncan Maciver as a director on 8 May 2015 (1 page) |
25 May 2015 | Termination of appointment of Kevin Duncan Maciver as a director on 8 May 2015 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Registered office address changed from C/O Broad Cairn Services Limited 42 Albyn Place Aberdeen AB10 1YN to C/O Broad Cairn Services Ltd 26 Carden Place Aberdeen AB10 1UQ on 19 December 2014 (1 page) |
19 December 2014 | Registered office address changed from C/O Broad Cairn Services Limited 42 Albyn Place Aberdeen AB10 1YN to C/O Broad Cairn Services Ltd 26 Carden Place Aberdeen AB10 1UQ on 19 December 2014 (1 page) |
28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
25 February 2014 | Director's details changed for Mr Kevin Duncan Maciver on 1 February 2014 (2 pages) |
25 February 2014 | Director's details changed for William George Duncan on 25 October 2013 (2 pages) |
25 February 2014 | Director's details changed for Mr Kevin Duncan Maciver on 1 February 2014 (2 pages) |
25 February 2014 | Director's details changed for Mr Kevin Duncan Maciver on 1 February 2014 (2 pages) |
25 February 2014 | Director's details changed for William George Duncan on 25 October 2013 (2 pages) |
23 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Termination of appointment of Kevin Maciver as a director (1 page) |
23 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Termination of appointment of Kevin Maciver as a director (1 page) |
15 October 2013 | Appointment of Kevin Duncan Maclver as a director (4 pages) |
15 October 2013 | Appointment of Kevin Duncan Maclver as a director (4 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 September 2013 | Appointment of Mr Kevin Maciver as a director (2 pages) |
18 September 2013 | Appointment of Mr Kevin Maciver as a director (2 pages) |
10 September 2013 | Termination of appointment of Daniel Taylor as a director (1 page) |
10 September 2013 | Termination of appointment of Daniel Taylor as a director (1 page) |
5 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (9 pages) |
5 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (9 pages) |
5 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (9 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 July 2012 | Registered office address changed from Offshore Supply Base Peterhead Aberdeenshire AB42 2PF on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Offshore Supply Base Peterhead Aberdeenshire AB42 2PF on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Offshore Supply Base Peterhead Aberdeenshire AB42 2PF on 5 July 2012 (1 page) |
30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
27 June 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (9 pages) |
25 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (9 pages) |
25 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (9 pages) |
6 July 2011 | Termination of appointment of Walter Robertson as a director (1 page) |
6 July 2011 | Termination of appointment of Walter Robertson as a director (1 page) |
28 June 2011 | Annual return made up to 4 October 2010 with a full list of shareholders (10 pages) |
28 June 2011 | Annual return made up to 4 October 2010 with a full list of shareholders (10 pages) |
28 June 2011 | Annual return made up to 4 October 2010 with a full list of shareholders (10 pages) |
16 June 2011 | Statement of capital following an allotment of shares on 27 May 2011
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16 June 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
9 June 2011 | Statement of capital following an allotment of shares on 27 May 2010
|
9 June 2011 | Statement of capital following an allotment of shares on 27 May 2010
|
6 May 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
6 May 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
17 March 2010 | Appointment of Mr John James Scanlon as a director (3 pages) |
17 March 2010 | Appointment of Mr John James Scanlon as a director (3 pages) |
15 March 2010 | Termination of appointment of Michael Gaffney as a director (1 page) |
15 March 2010 | Termination of appointment of Leslie Taylor as a director (1 page) |
15 March 2010 | Termination of appointment of Paul Taylor as a director (1 page) |
15 March 2010 | Termination of appointment of Raymond Grant as a director (1 page) |
15 March 2010 | Termination of appointment of Raymond Grant as a director (1 page) |
15 March 2010 | Termination of appointment of Paul Taylor as a director (1 page) |
15 March 2010 | Termination of appointment of Leslie Taylor as a director (1 page) |
15 March 2010 | Termination of appointment of Michael Gaffney as a director (1 page) |
23 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
23 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
9 December 2009 | Previous accounting period shortened from 31 October 2009 to 31 March 2009 (3 pages) |
9 December 2009 | Previous accounting period shortened from 31 October 2009 to 31 March 2009 (3 pages) |
5 November 2009 | Director's details changed for Paul Taylor on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Daniel Hamilton Taylor on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Daniel Hamilton Taylor on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Michael Gaffney on 4 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (12 pages) |
5 November 2009 | Secretary's details changed for Mackinnons on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Taylor on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Walter Clark Robertson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Colin Bruce Manderson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Walter Clark Robertson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Michael Gaffney on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Daniel Hamilton Taylor on 4 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (12 pages) |
5 November 2009 | Secretary's details changed for Mackinnons on 4 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mackinnons on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Ian Davidson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Colin Bruce Manderson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for William George Duncan on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Colin Bruce Manderson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Walter Clark Robertson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Michael Gaffney on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Raymond Grant on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Taylor on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Raymond Grant on 4 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (12 pages) |
5 November 2009 | Director's details changed for William George Duncan on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Ian Davidson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for William George Duncan on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Ian Davidson on 4 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Raymond Grant on 4 October 2009 (2 pages) |
14 October 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
14 October 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
3 April 2009 | Ad 24/02/09\gbp si 38699@1=38699\gbp ic 38700/77399\ (4 pages) |
3 April 2009 | Ad 24/02/09\gbp si 38699@1=38699\gbp ic 38700/77399\ (4 pages) |
3 November 2008 | Return made up to 04/10/08; full list of members (8 pages) |
3 November 2008 | Appointment terminated director gerard gaffney (1 page) |
3 November 2008 | Return made up to 04/10/08; full list of members (8 pages) |
3 November 2008 | Appointment terminated director gerard gaffney (1 page) |
3 November 2008 | Director's change of particulars / michael gaffney / 04/03/2008 (1 page) |
3 November 2008 | Director's change of particulars / michael gaffney / 04/03/2008 (1 page) |
13 May 2008 | Director appointed michael gaffney (1 page) |
13 May 2008 | Director appointed michael gaffney (1 page) |
9 February 2008 | Registered office changed on 09/02/08 from: 14 carden place aberdeen AB10 1UR (1 page) |
9 February 2008 | Registered office changed on 09/02/08 from: 14 carden place aberdeen AB10 1UR (1 page) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | Ad 13/12/05--------- £ si 38699@1=38699 £ ic 1/38700 (3 pages) |
4 January 2008 | Ad 13/12/05--------- £ si 38699@1=38699 £ ic 1/38700 (3 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
4 October 2007 | Incorporation (45 pages) |
4 October 2007 | Incorporation (45 pages) |