PETERHEAD FISHERMEN'S OIL COMPANY LIMITED
Overview
| Company Name | PETERHEAD FISHERMEN'S OIL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC070511 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETERHEAD FISHERMEN'S OIL COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is PETERHEAD FISHERMEN'S OIL COMPANY LIMITED located?
| Registered Office Address | Braehead 601 Queensferry Road EH4 6EA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERHEAD FISHERMEN'S OIL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PETERHEAD FISHERMEN'S OIL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Buchan as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Thomas Gray Hay as a director on Mar 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Buchan Duncan as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of PETERHEAD FISHERMEN'S OIL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNAB, Robert Duncan | Secretary | Braehead 601 Queensferry Road EH4 6EA Edinburgh Midlothian | British | 4944130001 | ||||||
| BUCHAN, John Duncan | Director | 7 Iona Avenue AB42 1NZ Peterhead Aberdeenshire | United Kingdom | British | Fisherman | 95087390001 | ||||
| BUCHAN, Andrew | Director | 7 Craigbano Road Peterhead AB42 6ZF Aberdeenshire | United Kingdom | British | Fisherman | 48807340002 | ||||
| BUCHAN, John Alexander | Director | Suil Na Mara 9 Iona Avenue AB42 1NZ Peterhead Aberdeenshire | United Kingdom | British | Fisherman | 323350002 | ||||
| DUNCAN, Peter Buchan | Director | Ryvingen, 14 South Road AB42 2XY Peterhead Aberdeenshire | United Kingdom | British | Fisherman | 76833040001 | ||||
| HAY, Thomas Gray | Director | 11 Acacia Grove AB42 6WT Peterhead Aberdeenshire | Scotland | British | Fisherman | 616810001 | ||||
| MITCHELL, John | Director | North View 62 Reidhaven Street Whitehills Grampian | British | Retired | 610340001 | |||||
| ROBERTSON, William | Director | Cornerway 83 Forman Drive AB42 6HG Peterhead Aberdeenshire | British | Fisherman | 46491720001 | |||||
| STEPHEN, Robert | Director | 9 Harbour Street Boddam AB42 7AU Peterhead Aberdeenshire | British | Fisherman | 876180001 |
What are the latest statements on persons with significant control for PETERHEAD FISHERMEN'S OIL COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0