PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED

Overview

Company Name	PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC162774
Jurisdiction	Scotland
Date of Creation	Jan 19, 1996

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 NET MANUFACTURERS LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED located?

Registered Office Address	1 River View AB42 3JE Peterhead Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 19, 2025 with updates	4 pages	CS01

Jan 14, 2025	Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with updates	4 pages	CS01

Dec 11, 2023	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 30, 2023	Registered office address changed from 22 Harbour Street Peterhead Aberdeenshire AB42 1DJ to 1 River View Peterhead Aberdeenshire AB42 3JE on Jun 30, 2023	1 pages	AD01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 19, 2023 with updates	4 pages	CS01

Apr 13, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Feb 16, 2022	Confirmation statement made on Jan 19, 2022 with updates	4 pages	CS01

Jan 29, 2021	Confirmation statement made on Jan 19, 2021 with updates	4 pages	CS01

Jan 29, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jan 20, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 19, 2020 with updates	4 pages	CS01

Jul 15, 2019	Termination of appointment of William Mcintosh as a director on May 13, 2019	1 pages	TM01

Jun 04, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 19, 2019 with updates	4 pages	CS01

Apr 10, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 19, 2018 with updates	4 pages	CS01

Feb 14, 2017	Appointment of Mr Mark James Addison as a director on Feb 01, 2017	2 pages	AP01

Feb 14, 2017	Appointment of Mr Colin George Stephen as a director on Feb 01, 2017	2 pages	AP01

Feb 14, 2017	Termination of appointment of James Stephen as a director on Feb 01, 2017	1 pages	TM01

Feb 14, 2017	Termination of appointment of Peter Strachan as a director on Feb 01, 2017	1 pages	TM01

Feb 06, 2017	Confirmation statement made on Jan 19, 2017 with updates	6 pages	CS01

Feb 06, 2017	Director's details changed for Mr Peter Strachan on Jan 18, 2017	2 pages	CH01

Feb 06, 2017	Director's details changed for Mr James Stephen on Jan 18, 2017	2 pages	CH01

View All Filings

Who are the officers of PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADDISON, Mark James AB42 3JE Peterhead 1 River View Aberdeenshire United Kingdom	Feb 01, 2017		Director	AB42 3JE Peterhead 1 River View Aberdeenshire United Kingdom	Scotland	British	1968-11	Self Employed	110972330001
BUCHAN, James Thomson AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 28, 2005		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1967-1	Director	88975050001
MOODIE, Donald Peter AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 21, 2015		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1974-11	Fisherman	94332630003
STEPHEN, Colin George AB42 3JE Peterhead 1 River View Aberdeenshire United Kingdom	Feb 01, 2017		Director	AB42 3JE Peterhead 1 River View Aberdeenshire United Kingdom	Scotland	British	1968-8	Self Employed	68219090001
MURRAY, Graeme Alexander 66 Ness Circle AB41 9BR Ellon Aberdeenshire	Jun 24, 2000	Jul 31, 2009	Secretary	66 Ness Circle AB41 9BR Ellon Aberdeenshire		British		General Manager	69955970002
PATERSON, William Gauld Balmoor Terrace AB42 1ER Peterhead 14 Aberdeenshire	Aug 01, 2009	Sep 03, 2012	Secretary	Balmoor Terrace AB42 1ER Peterhead 14 Aberdeenshire		British			139943010001
MASSON & GLENNIE Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Jan 19, 1996	Jun 24, 2000	Nominee Secretary	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire					900003150001
BEAGRIE, Ronald Ocean Heights 10 James Stott Road AB42 1GL Peterhead	Dec 23, 1999	Aug 18, 2011	Director	Ocean Heights 10 James Stott Road AB42 1GL Peterhead	Scotland	British	1965-3	Director	69953480004
BUCHAN, John Baird Horizon View Churchill Drive AB42 1NE Peterhead Aberdeenshire	Dec 23, 1999	Sep 06, 2005	Director	Horizon View Churchill Drive AB42 1NE Peterhead Aberdeenshire		British	1946-12	Fisherman	57009610001
DUTHIE JNR, John 30 Waterside Way AB42 1GB Peterhead Aberdeenshire	Dec 23, 2004	Jul 31, 2009	Director	30 Waterside Way AB42 1GB Peterhead Aberdeenshire		British	1961-5	Director	87429050001
FRASER, Raymond 1 Lily Terrace AB42 2AH Peterhead Aberdeenshire	Feb 01, 1996	Mar 18, 1999	Director	1 Lily Terrace AB42 2AH Peterhead Aberdeenshire		British	1946-2	Director	43410460003
MCDONALD, Arthur Noble 33 School Road St Fergus AB42 3HD Peterhead Aberdeenshire	Dec 22, 2000	Aug 18, 2011	Director	33 School Road St Fergus AB42 3HD Peterhead Aberdeenshire	United Kingdom	British	1964-12	Director	71856350003
MCINTOSH, William AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 21, 2009	May 13, 2019	Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1956-11	Retired Fisherman	92488190002
MCLEAN, Robert Stephen 60 South Road AB42 2ZX Peterhead Aberdeenshire	Sep 24, 1999	Dec 23, 2004	Director	60 South Road AB42 2ZX Peterhead Aberdeenshire		British	1950-5	Fisherman	65866910001
MCLEMAN, John Coull 16 Braehead Crescent AB42 1EG Peterhead	Dec 21, 2001	Dec 23, 2004	Director	16 Braehead Crescent AB42 1EG Peterhead		British	1962-1	Fisherman	71066620002
MILNE, Walter 19 Iona Avenue AB42 6NZ Peterhead Aberdeenshire	Feb 01, 1996	Jul 21, 1998	Director	19 Iona Avenue AB42 6NZ Peterhead Aberdeenshire		British	1940-1	Fisherman	46491490001
MILTON, Bruce Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Jan 19, 1996	Feb 01, 1996	Director	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Scotland	British	1957-1	Solicitor	62840930001
MOODIE, Peter Harkess Innerwick EH42 1QT Dunbar 2a Thorntonloch Holdings Midlothian United Kingdom	Dec 22, 2011	Nov 14, 2013	Director	Innerwick EH42 1QT Dunbar 2a Thorntonloch Holdings Midlothian United Kingdom	Scotland	British	1952-9	Fisherman	64929320002
MORGAN, Philip Alexander 3 Fleeman Way Longside AB42 4SU Peterhead Aberdeenshire	Dec 28, 2005	Dec 31, 2010	Director	3 Fleeman Way Longside AB42 4SU Peterhead Aberdeenshire	Scotland	British	1961-12	Fisherman	68104890002
MORGAN, Philip Alexander 1 Bayview AB42 2TR Peterhead Aberdeenshire	Dec 21, 2001	Dec 23, 2004	Director	1 Bayview AB42 2TR Peterhead Aberdeenshire		British	1961-12	Fisherman	68104890001
RITCHIE, Peter Buchan 2 Waterside Place AB42 7GB Peterhead Aberdeenshire	Feb 01, 1996	Dec 23, 1999	Director	2 Waterside Place AB42 7GB Peterhead Aberdeenshire		British	1932-6	Fisherman	46491700001
RITCHIE, Stephen Alexander Edward 2 Arran Avenue AB42 1PZ Peterhead Aberdeenshire	Sep 24, 1999	Dec 21, 2001	Director	2 Arran Avenue AB42 1PZ Peterhead Aberdeenshire		British	1955-5	Fisherman	68176550001
ROBERTSON, William Cornerway 83 Forman Drive AB42 6HG Peterhead Aberdeenshire	Feb 01, 1996	Sep 24, 1999	Director	Cornerway 83 Forman Drive AB42 6HG Peterhead Aberdeenshire		British	1942-1	Fisherman	46491720001
SCOTT, Andrew John Shealinghill Lochfoot DG2 8NJ Dumfries	Dec 23, 1999	Aug 18, 2011	Director	Shealinghill Lochfoot DG2 8NJ Dumfries	Scotland	British	1957-1	Director	27173420001
STEPHEN, Alexander James Craigewan,4 Riverview AB42 3JE Peterhead Aberdeenshire	Feb 01, 1996	Sep 23, 2000	Director	Craigewan,4 Riverview AB42 3JE Peterhead Aberdeenshire		British	1940-3	Fisherman	72161240001
STEPHEN, Brian School House, School Road St Fergus AB42 3HD Peterhead Aberdeenshire	Dec 23, 2002	Dec 21, 2006	Director	School House, School Road St Fergus AB42 3HD Peterhead Aberdeenshire	Scotland	British	1965-11	Fisherman	122930890001
STEPHEN, Brian School House, School Road St Fergus AB42 3HD Peterhead Aberdeenshire	Dec 23, 1999	Dec 21, 2001	Director	School House, School Road St Fergus AB42 3HD Peterhead Aberdeenshire	Scotland	British	1965-11	Fisherman	122930890001
STEPHEN, James AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 23, 2004	Feb 01, 2017	Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1963-1	Director	64646390001
STEPHEN, James 2 Eden Drive AB42 2AU Peterhead Aberdeenshire	Sep 24, 1999	Dec 23, 2002	Director	2 Eden Drive AB42 2AU Peterhead Aberdeenshire	Scotland	British	1963-1	Fisherman	64646390001
STRACHAN, Peter AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 23, 1999	Feb 01, 2017	Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1948-3	Director	68176470001
WISEMAN, George Watt "Honeybourne" Bracoden Terrace AB45 3YJ Gardenstown	Feb 01, 1996	Dec 23, 1999	Director	"Honeybourne" Bracoden Terrace AB45 3YJ Gardenstown	Scotland	British	1933-10	Fisherman	1054250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 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

View Detailed Information on Persons with Significant Control Statements

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.
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