Peterhead Projects Limited

Company Name	Peterhead Projects Limited
Company Status	Dissolved
Company Number	SC354816
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 2009(15 years, 2 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derek Jennings
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Stuart Pratt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(same day as company formation)
Role	Local Authority Councillor
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Alexander Edward Milne Sim
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Robert Tadeusz Antczak
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 01 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 King Street Peterhead Aberdeenshire AB42 1QJ Scotland

Director Name	Ms Kathleen Anne Hay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 December 2020)
Role	Jewellery Maker
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr John Palmer Robb
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2016(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 December 2020)
Role	Architectural Designer
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr William Alexander McNeil
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2016(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 December 2020)
Role	Professional Photographer
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Ms Nancy Joan Duncan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2016(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 December 2020)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Antony John Kirwan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	The Old Church New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Director Name	Mr John Brownlee
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Marischal Street Peterhead Aberdeenshire AB42 1HS Scotland

Director Name	Mrs Eileen Elizabeth Margaret Styles
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	25 Whitehill Place Peterhead Aberdeenshire AB42 2FU Scotland

Director Name	Eileen Styles Roberts
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Church New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Director Name	Mr Mark Andrew Chinery
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Marischal Street Peterhead Aberdeenshire AB42 1HS Scotland

Director Name	Mr Michael John Chandler
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Greenbrae Farmhouse Longside Peterhead Aberdeenshire AB42 4TX Scotland

Director Name	Michael John Chandler
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Church New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Director Name	Mr Alan Simpson Buchan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Editor
Country of Residence	Scotland
Correspondence Address	The Old Church New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Director Name	Mrs Linda Cooper Bolger
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Sub Postmistress
Country of Residence	Scotland
Correspondence Address	The Old Church New Leeds Peterhead Aberdeenshire AB42 4HX Scotland

Secretary Name	Mr Alexander Edward Milne Sim
Nationality	Scottish
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Cairntrodlie Peterhead Aberdeenshire AB42 2BL Scotland

Director Name	Mr William Nelson Russell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Mr Andrew James Brown
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	35 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Mrs Diane Elizabeth Ritchie
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Marischal Street Peterhead Aberdeenshire AB42 1HS Scotland

Director Name	Mr Gordon Summers Farman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Sunnyside Glendale Gardens Peterhead Aberdeenshire AB42 1BA Scotland

Director Name	Mr Douglas Alexander Armstrong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2015)
Role	Technical Engineer
Country of Residence	Scotland
Correspondence Address	28 Marischal Street Peterhead Aberdeenshire AB42 1HS Scotland

Director Name	Mr David Peter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 May 2017)
Role	Field Service Manager
Country of Residence	Scotland
Correspondence Address	28 Marischal Street Peterhead Aberdeenshire AB42 1HS Scotland

Contact

Website	www.peterheadprojects.co.uk/
Telephone	01779 478950
Telephone region	Peterhead

Location

Registered Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Turnover	£197,626
Net Worth	£56,893
Cash	£22,874
Current Liabilities	£2,836

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

1 December 2020	Final Gazette dissolved following liquidation (1 page)
1 September 2020	Final account prior to dissolution in a winding-up by the court (13 pages)
4 July 2017	Court order notice of winding up (1 page)
4 July 2017	Registered office address changed from 28 Marischal Street Peterhead Aberdeenshire AB42 1HS to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 4 July 2017 (2 pages)
4 July 2017	Notice of winding up order (1 page)
4 July 2017	Registered office address changed from 28 Marischal Street Peterhead Aberdeenshire AB42 1HS to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 4 July 2017 (2 pages)
4 July 2017	Notice of winding up order (1 page)
4 July 2017	Court order notice of winding up (1 page)
31 May 2017	Appointment of a provisional liquidator (2 pages)
31 May 2017	Appointment of a provisional liquidator (2 pages)
3 May 2017	Termination of appointment of David Peter as a director on 2 May 2017 (1 page)
3 May 2017	Termination of appointment of David Peter as a director on 2 May 2017 (1 page)
3 May 2017	Termination of appointment of John Brownlee as a director on 18 April 2017 (1 page)
3 May 2017	Termination of appointment of John Brownlee as a director on 18 April 2017 (1 page)
4 April 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
30 December 2016	Appointment of Mr David Peter as a director on 20 December 2016 (2 pages)
30 December 2016	Appointment of Ms Nancy Joan Duncan as a director on 20 December 2016 (2 pages)
30 December 2016	Appointment of Ms Nancy Joan Duncan as a director on 20 December 2016 (2 pages)
30 December 2016	Appointment of Mr David Peter as a director on 20 December 2016 (2 pages)
15 October 2016	Appointment of Mr William Alexander Mcneil as a director on 11 October 2016 (2 pages)
15 October 2016	Appointment of Mr William Alexander Mcneil as a director on 11 October 2016 (2 pages)
1 August 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
1 August 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
9 March 2016	Annual return made up to 10 February 2016 no member list (5 pages)
9 March 2016	Appointment of Mr John Palmer Robb as a director (2 pages)
9 March 2016	Appointment of Mr John Palmer Robb as a director on 20 January 2016 (2 pages)
9 March 2016	Appointment of Mr John Palmer Robb as a director on 20 January 2016 (2 pages)
9 March 2016	Annual return made up to 10 February 2016 no member list (5 pages)
9 March 2016	Appointment of Mr John Palmer Robb as a director (2 pages)
1 December 2015	Appointment of Mrs Kathleen Anne Hay as a director on 26 June 2015 (2 pages)
1 December 2015	Termination of appointment of Douglas Alexander Armstrong as a director on 9 July 2015 (1 page)
1 December 2015	Termination of appointment of Douglas Alexander Armstrong as a director on 9 July 2015 (1 page)
1 December 2015	Termination of appointment of Douglas Alexander Armstrong as a director on 9 July 2015 (1 page)
1 December 2015	Appointment of Mrs Kathleen Anne Hay as a director on 26 June 2015 (2 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 March 2015	Annual return made up to 10 February 2015 no member list (5 pages)
5 March 2015	Annual return made up to 10 February 2015 no member list (5 pages)
4 August 2014	Appointment of Mr Douglas Alexander Armstrong as a director on 28 January 2014 (2 pages)
4 August 2014	Appointment of Mr Douglas Alexander Armstrong as a director on 28 January 2014 (2 pages)
16 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
16 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
21 May 2014	Termination of appointment of Mark Chinery as a director (1 page)
21 May 2014	Termination of appointment of Mark Chinery as a director (1 page)
2 May 2014	Termination of appointment of Diane Ritchie as a director (1 page)
2 May 2014	Termination of appointment of Diane Ritchie as a director (1 page)
14 February 2014	Annual return made up to 10 February 2014 no member list (5 pages)
14 February 2014	Annual return made up to 10 February 2014 no member list (5 pages)
6 February 2014	Registered office address changed from 35 Broad Street Peterhead Aberdeenshire AB42 1JB on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 35 Broad Street Peterhead Aberdeenshire AB42 1JB on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 35 Broad Street Peterhead Aberdeenshire AB42 1JB on 6 February 2014 (1 page)
7 January 2014	Termination of appointment of Gordon Farman as a director (1 page)
7 January 2014	Termination of appointment of Gordon Farman as a director (1 page)
6 January 2014	Termination of appointment of Linda Bolger as a director (1 page)
6 January 2014	Termination of appointment of Linda Bolger as a director (1 page)
6 December 2013	Appointment of Mr Robert Tadeusz Antczak as a director (2 pages)
6 December 2013	Appointment of Mr Robert Tadeusz Antczak as a director (2 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2013	Appointment of Mr Gordon Summers Farman as a director (2 pages)
18 July 2013	Appointment of Mr Gordon Summers Farman as a director (2 pages)
21 February 2013	Annual return made up to 10 February 2013 no member list (5 pages)
21 February 2013	Annual return made up to 10 February 2013 no member list (5 pages)
21 February 2013	Termination of appointment of Alexander Sim as a secretary (1 page)
21 February 2013	Termination of appointment of Alexander Sim as a secretary (1 page)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 10 February 2012 no member list (6 pages)
29 March 2012	Annual return made up to 10 February 2012 no member list (6 pages)
24 February 2012	Appointment of Ms Diane Elizabeth Ritchie as a director (2 pages)
24 February 2012	Appointment of Ms Diane Elizabeth Ritchie as a director (2 pages)
13 January 2012	Termination of appointment of Andrew Brown as a director (1 page)
13 January 2012	Termination of appointment of William Russell as a director (1 page)
13 January 2012	Termination of appointment of Andrew Brown as a director (1 page)
13 January 2012	Termination of appointment of William Russell as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Appointment of Mr Andrew James Brown as a director (2 pages)
2 November 2011	Appointment of Mr Andrew James Brown as a director (2 pages)
29 June 2011	Termination of appointment of Michael Chandler as a director (1 page)
29 June 2011	Director's details changed for Mr John Brownlee on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Me Alexander Edward Milne Sim on 28 June 2011 (2 pages)
29 June 2011	Termination of appointment of Antony Kirwan as a director (1 page)
29 June 2011	Director's details changed for Me Alexander Edward Milne Sim on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Stuart Pratt on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Derek Jennings on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Alexander Edward Milne Sim on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr John Brownlee on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Alexander Edward Milne Sim on 28 June 2011 (2 pages)
29 June 2011	Termination of appointment of Eileen Styles as a director (1 page)
29 June 2011	Termination of appointment of Michael Chandler as a director (1 page)
29 June 2011	Appointment of Mr William Nelson Russell as a director (2 pages)
29 June 2011	Director's details changed for Mark Andrew Chinery on 28 June 2011 (2 pages)
29 June 2011	Termination of appointment of Michael Chandler as a director (1 page)
29 June 2011	Director's details changed for Derek Jennings on 28 June 2011 (2 pages)
29 June 2011	Termination of appointment of Alan Buchan as a director (1 page)
29 June 2011	Termination of appointment of Eileen Roberts as a director (1 page)
29 June 2011	Termination of appointment of Antony Kirwan as a director (1 page)
29 June 2011	Termination of appointment of Alan Buchan as a director (1 page)
29 June 2011	Director's details changed for Mark Andrew Chinery on 28 June 2011 (2 pages)
29 June 2011	Termination of appointment of Eileen Styles as a director (1 page)
29 June 2011	Director's details changed for Stuart Pratt on 28 June 2011 (2 pages)
29 June 2011	Termination of appointment of Eileen Roberts as a director (1 page)
29 June 2011	Appointment of Mr William Nelson Russell as a director (2 pages)
29 June 2011	Termination of appointment of Michael Chandler as a director (1 page)
2 March 2011	Annual return made up to 10 February 2011 no member list (14 pages)
2 March 2011	Annual return made up to 10 February 2011 no member list (14 pages)
1 March 2011	Director's details changed for John Brownlee on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Alan Simpson Buchan on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Michael John Chandler on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Michael John Chandler on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Alan Simpson Buchan on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for John Brownlee on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Michael John Chandler on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for John Brownlee on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Alan Simpson Buchan on 1 March 2011 (2 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
18 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
4 March 2010	Annual return made up to 10 February 2010 no member list (8 pages)
4 March 2010	Director's details changed for Eileen Elizabeth Margaret Styles on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Eileen Elizabeth Margaret Styles on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 10 February 2010 no member list (8 pages)
4 March 2010	Director's details changed for Eileen Elizabeth Margaret Styles on 4 March 2010 (2 pages)
3 March 2010	Registered office address changed from the Old Church New Leeds Peterhead Aberdeenshire AB42 4HX on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from the Old Church New Leeds Peterhead Aberdeenshire AB42 4HX on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from the Old Church New Leeds Peterhead Aberdeenshire AB42 4HX on 3 March 2010 (2 pages)
23 February 2010	Appointment of Alex Sim as a director (3 pages)
23 February 2010	Appointment of Alan Simpson Buchan as a director (4 pages)
23 February 2010	Appointment of Alex Sim as a director (3 pages)
23 February 2010	Appointment of Derek Jennings as a director (3 pages)
23 February 2010	Appointment of Mark Andrew Chinery as a director (4 pages)
23 February 2010	Appointment of John Brownlee as a director (4 pages)
23 February 2010	Appointment of Michael John Chandler as a director (5 pages)
23 February 2010	Appointment of Eileen Styles Roberts as a director (4 pages)
23 February 2010	Appointment of Stuart Pratt as a director (3 pages)
23 February 2010	Appointment of Antony John Kirwan as a director (4 pages)
23 February 2010	Appointment of Derek Jennings as a director (3 pages)
23 February 2010	Appointment of Mark Andrew Chinery as a director (4 pages)
23 February 2010	Appointment of Mrs Linda Cooper Bolger as a director (3 pages)
23 February 2010	Appointment of Alan Simpson Buchan as a director (4 pages)
23 February 2010	Appointment of Eileen Styles Roberts as a director (4 pages)
23 February 2010	Appointment of John Brownlee as a director (4 pages)
23 February 2010	Appointment of Mrs Linda Cooper Bolger as a director (3 pages)
23 February 2010	Appointment of Michael John Chandler as a director (5 pages)
23 February 2010	Appointment of Antony John Kirwan as a director (4 pages)
23 February 2010	Appointment of Stuart Pratt as a director (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from 48 marischal street peterhead aberdeenshire AB42 1HS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 48 marischal street peterhead aberdeenshire AB42 1HS (1 page)
10 February 2009	Incorporation (24 pages)
10 February 2009	Incorporation (24 pages)

Peterhead Projects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland