| Company Name | Rediscover Peterhead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC580085 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 October 2017(6 years, 6 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7513 | Regulation more efficient business |
| SIC 84130 | Regulation of and contribution to more efficient operation of businesses |
Directors
| Director Name | Mr Robert Tadeusz Antczak |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mr Frederick James Bowden |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mr John Spencer Pascoe |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mrs Jean Masson Gardiner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 September 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ruach Inverugie Peterhead AB42 3DE Scotland |
| Director Name | Mrs Terry Moran |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 September 2023) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 28 Marischal Street Peterhead AB42 1BS Scotland |
| Director Name | Mr Mike Fearn |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 19 September 2023) |
| Role | Business Development & Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mrs Sandra Ann Duncan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Cycle Shop Owner |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mrs Katrina Elizabeth Allan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mrs Jean Masson Gardiner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mrs Linda Ruby Miller |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Wools Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mr John Cameron |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Regional Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mr Robert Emslie |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Retail Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Secretary Name | Mr Robert Emslie |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mr Wayne Parsons |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 July 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 2021) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Secretary Name | Mr Leslie James Forsyth |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2021(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 July 2022) |
| Role | Company Director |
| Correspondence Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | Masson Glennie Llp Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2023 | Application to strike the company off the register (2 pages) |
| 8 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 1 June 2023 | Previous accounting period shortened from 31 December 2023 to 31 May 2023 (1 page) |
| 27 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 4 August 2022 | Termination of appointment of Leslie James Forsyth as a secretary on 3 July 2022 (1 page) |
| 11 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 22 September 2021 | Cessation of Robert Emslie as a person with significant control on 16 September 2021 (1 page) |
| 22 September 2021 | Termination of appointment of Robert Emslie as a secretary on 16 September 2021 (1 page) |
| 22 September 2021 | Appointment of Mr Leslie James Forsyth as a secretary on 16 September 2021 (2 pages) |
| 22 September 2021 | Appointment of Mr Mike Fearn as a director on 16 September 2021 (2 pages) |
| 22 September 2021 | Termination of appointment of Robert Emslie as a director on 16 September 2021 (1 page) |
| 22 September 2021 | Notification of a person with significant control statement (2 pages) |
| 29 April 2021 | Cessation of John Cameron as a person with significant control on 12 November 2020 (1 page) |
| 29 April 2021 | Termination of appointment of Wayne Parsons as a director on 31 March 2021 (1 page) |
| 9 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 February 2021 | Termination of appointment of John Cameron as a director on 11 November 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 5 November 2020 | Appointment of Mrs Terry Moran as a director on 6 January 2020 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 26 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 4 September 2019 | Termination of appointment of Katrina Elizabeth Allan as a director on 1 July 2019 (1 page) |
| 4 September 2019 | Termination of appointment of Jean Masson Gardiner as a director on 31 August 2019 (1 page) |
| 4 September 2019 | Termination of appointment of Linda Ruby Miller as a director on 4 September 2019 (1 page) |
| 4 September 2019 | Appointment of Mrs Jean Masson Gardiner as a director on 1 September 2019 (2 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 March 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 15 January 2019 | Appointment of Mr Wayne Parsons as a director on 12 July 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 5 September 2018 | Termination of appointment of Sandra Ann Duncan as a director on 1 September 2018 (1 page) |
| 27 March 2018 | Appointment of Mrs Katrina Elizabeth Allan as a director on 27 October 2017 (2 pages) |
| 14 March 2018 | Appointment of Mr Frederick James Bowden as a director on 27 October 2017 (2 pages) |
| 6 February 2018 | Appointment of Mr Robert Tadeusz Antczak as a director on 27 October 2017 (2 pages) |
| 6 February 2018 | Appointment of Mr Robert Tadeusz Antczak as a director on 27 October 2017 (2 pages) |
| 21 December 2017 | Appointment of Mrs Sandra Ann Duncan as a director on 27 October 2017 (2 pages) |
| 21 December 2017 | Director's details changed for Mrs Linda Ruby Miller on 27 October 2017 (2 pages) |
| 21 December 2017 | Appointment of Mrs Jean Masson Gardiner as a director on 27 October 2017 (2 pages) |
| 21 December 2017 | Appointment of Mrs Sandra Ann Duncan as a director on 27 October 2017 (2 pages) |
| 21 December 2017 | Director's details changed for Mrs Linda Ruby Miller on 27 October 2017 (2 pages) |
| 21 December 2017 | Appointment of Mr John Spencer Pascoe as a director on 27 October 2017 (2 pages) |
| 21 December 2017 | Appointment of Mr John Spencer Pascoe as a director on 27 October 2017 (2 pages) |
| 21 December 2017 | Appointment of Mrs Jean Masson Gardiner as a director on 27 October 2017 (2 pages) |
| 21 December 2017 | Appointment of Mrs Linda Ruby Miller as a director on 27 October 2017 (2 pages) |
| 21 December 2017 | Appointment of Mrs Linda Ruby Miller as a director on 27 October 2017 (2 pages) |
| 27 October 2017 | Incorporation (32 pages) |
| 27 October 2017 | Incorporation (32 pages) |