Peterhead Scottish Week Ltd

Company Name	Peterhead Scottish Week Ltd
Company Status	Active
Company Number	SC381378
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 July 2010(13 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Robert Graham Barron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Peter Buchan Drive Peterhead Aberdeenshire AB42 1AD Scotland

Director Name	George Faulds Buchan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Monument Close Peterhead AB42 2ZB Scotland

Director Name	Elaine Cay
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37a South Road Peterhead AB42 2YP Scotland

Director Name	Mrs Sandra Birnie Cordiner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Petergrange Road Peterhead Aberdeenshire AB42 2AZ Scotland

Director Name	Karen Day
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	114 Cairntrodlie Peterhead AB42 2AX Scotland

Director Name	Craig Steven Milne
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Cairntrodlie Peterhead AB42 2BP Scotland

Director Name	Mrs Zena Teresa Moran
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moss-Side Crimond AB43 8QJ Scotland

Secretary Name	Sandra Birnie Cordiner
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	50 Petergrange Road Peterhead Aberdeenshire AB42 2AZ Scotland

Director Name	Mrs Georgina Marie Robertson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	Britain (Scotland)
Correspondence Address	Broad House 11-13 Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Ms Natalie Green
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Slains Court Peterhead Aberdeenshire AB42 2YL Scotland

Director Name	Jacqueline Mary Farman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Merchant Street Peterhead AB42 1DU Scotland

Director Name	Jennifer Betts
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 King Street Peterhead AB42 1QJ Scotland

Director Name	Scott Ross
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Meethill Road Peterhead AB42 2YW Scotland

Director Name	Alyson Bruce Thompson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Morven Crescent Peterhead Aberdeenshire AB42 1LP Scotland

Director Name	Pamela Jane Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowview Greenleaves Longhaven AB42 0NT Scotland

Director Name	Aaron Alexander Ritchie
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Blackhills Crescent Peterhead AB42 2FY Scotland

Director Name	Benjamin Patrick Mooney
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Denholm Farm House Blackhills Peterhead AB42 3LJ Scotland

Director Name	Iain Donald McLean
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Lower Grange Peterhead AB42 2AT Scotland

Director Name	Robert John McDonald
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Prince Street Peterhead AB42 1QE Scotland

Director Name	Mhairi Anne Greig
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Waterside Way Peterhead AB42 1GB Scotland

Director Name	Brian Carle
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Glenugie Drive Peterhead AB42 2GR Scotland

Director Name	Caroline Anne Weir
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Monument Close Peterhead Aberdeenshire AB42 2ZB Scotland

Director Name	Mr David Henderson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2019)
Role	Machinist
Country of Residence	Scotland
Correspondence Address	1 Lingbank Terrace Peterhead Aberdeenshire AB42 2UN Scotland

Contact

Telephone	01779 477128
Telephone region	Peterhead

Location

Registered Address	35 Queen Street Peterhead AB42 1TP Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£49,265
Net Worth	£50,358
Cash	£43,781
Current Liabilities	£1,141

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

27 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
27 July 2023	Termination of appointment of Natalie Green as a director on 5 March 2023 (1 page)
27 July 2023	Termination of appointment of Craig Steven Milne as a director on 9 July 2022 (1 page)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
24 June 2021	Termination of appointment of Jacqueline Mary Farman as a director on 13 February 2021 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
18 June 2020	Appointment of Ms Natalie Green as a director on 18 June 2020 (2 pages)
18 June 2020	Termination of appointment of Caroline Anne Weir as a director on 18 June 2020 (1 page)
30 July 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
25 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 July 2019	Termination of appointment of Jennifer Betts as a director on 31 March 2019 (1 page)
25 July 2019	Termination of appointment of David Henderson as a director on 31 March 2019 (1 page)
12 December 2018	Notification of a person with significant control statement (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Scott Ross as a director on 1 August 2016 (1 page)
4 September 2017	Termination of appointment of Scott Ross as a director on 1 August 2016 (1 page)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
29 June 2016	Appointment of Mr David Henderson as a director on 23 November 2015 (2 pages)
29 June 2016	Appointment of Mr David Henderson as a director on 23 November 2015 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 no member list (15 pages)
29 June 2016	Director's details changed for Zena Teresa Moran on 29 January 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 no member list (15 pages)
29 June 2016	Director's details changed for Zena Teresa Moran on 29 January 2016 (2 pages)
29 December 2015	Director's details changed for Jacqueline Mary Bruce on 15 October 2015 (2 pages)
29 December 2015	Director's details changed for Jacqueline Mary Bruce on 15 October 2015 (2 pages)
3 October 2015	Appointment of Caroline Anne Weir as a director on 1 August 2013 (3 pages)
3 October 2015	Appointment of Caroline Anne Weir as a director on 1 August 2013 (3 pages)
3 October 2015	Appointment of Caroline Anne Weir as a director on 1 August 2013 (3 pages)
22 September 2015	Annual return made up to 2 July 2015 no member list (14 pages)
22 September 2015	Annual return made up to 2 July 2015 no member list (14 pages)
22 September 2015	Annual return made up to 2 July 2015 no member list (14 pages)
7 September 2015	Appointment of Mrs Georgina Marie Robertson as a director on 1 October 2014 (3 pages)
7 September 2015	Appointment of Mrs Georgina Marie Robertson as a director on 1 October 2014 (3 pages)
7 September 2015	Appointment of Mrs Georgina Marie Robertson as a director on 1 October 2014 (3 pages)
26 August 2015	Termination of appointment of Alyson Bruce Thompson as a director on 1 October 2014 (1 page)
26 August 2015	Termination of appointment of Pamela Jane Robinson as a director on 22 August 2015 (1 page)
26 August 2015	Termination of appointment of Alyson Bruce Thompson as a director on 1 October 2014 (1 page)
26 August 2015	Termination of appointment of Pamela Jane Robinson as a director on 22 August 2015 (1 page)
26 August 2015	Termination of appointment of Alyson Bruce Thompson as a director on 1 October 2014 (1 page)
2 July 2015	Total exemption full accounts made up to 30 September 2014 (14 pages)
2 July 2015	Total exemption full accounts made up to 30 September 2014 (14 pages)
5 August 2014	Annual return made up to 2 July 2014 no member list (14 pages)
5 August 2014	Annual return made up to 2 July 2014 no member list (14 pages)
5 August 2014	Annual return made up to 2 July 2014 no member list (14 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
13 February 2014	Director's details changed (2 pages)
13 February 2014	Director's details changed (2 pages)
13 February 2014	Termination of appointment of Aaron Ritchie as a director (1 page)
13 February 2014	Director's details changed for Alyson Bruce Thompson on 12 February 2014 (2 pages)
13 February 2014	Director's details changed for Alyson Bruce Thompson on 12 February 2014 (2 pages)
13 February 2014	Termination of appointment of Aaron Ritchie as a director (1 page)
11 July 2013	Termination of appointment of Benjamin Mooney as a director (1 page)
11 July 2013	Annual return made up to 2 July 2013 no member list (15 pages)
11 July 2013	Annual return made up to 2 July 2013 no member list (15 pages)
11 July 2013	Termination of appointment of Benjamin Mooney as a director (1 page)
11 July 2013	Annual return made up to 2 July 2013 no member list (15 pages)
25 January 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
25 January 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
3 July 2012	Annual return made up to 2 July 2012 no member list (16 pages)
3 July 2012	Annual return made up to 2 July 2012 no member list (16 pages)
3 July 2012	Annual return made up to 2 July 2012 no member list (16 pages)
3 July 2012	Termination of appointment of Iain Mclean as a director (1 page)
3 July 2012	Termination of appointment of Iain Mclean as a director (1 page)
10 April 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
10 April 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
27 March 2012	Previous accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
27 March 2012	Previous accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
19 October 2011	Director's details changed for Robert Graham Barron on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Sandra Birnie Cordiner on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Sandra Birnie Cordiner on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Sandra Birnie Cordiner on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Sandra Birnie Cordiner on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Robert Graham Barron on 19 October 2011 (2 pages)
17 October 2011	Termination of appointment of Mhairi Greig as a director (1 page)
17 October 2011	Termination of appointment of Mhairi Greig as a director (1 page)
27 August 2011	Termination of appointment of Robert Mcdonald as a director (1 page)
27 August 2011	Termination of appointment of Robert Mcdonald as a director (1 page)
20 July 2011	Annual return made up to 2 July 2011 no member list (19 pages)
20 July 2011	Director's details changed for Benjamin Monney on 2 July 2011 (2 pages)
20 July 2011	Annual return made up to 2 July 2011 no member list (19 pages)
20 July 2011	Director's details changed for Benjamin Monney on 2 July 2011 (2 pages)
20 July 2011	Annual return made up to 2 July 2011 no member list (19 pages)
20 July 2011	Director's details changed for Benjamin Monney on 2 July 2011 (2 pages)
24 November 2010	Termination of appointment of Brian Carle as a director (1 page)
24 November 2010	Termination of appointment of Brian Carle as a director (1 page)
2 July 2010	Incorporation (48 pages)
2 July 2010	Incorporation (48 pages)

Peterhead Scottish Week Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland