PETERHEAD PROJECTS LIMITED

Overview

Company Name	PETERHEAD PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC354816
Jurisdiction	Scotland
Date of Creation	Feb 10, 2009
Date of Cessation	Dec 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PETERHEAD PROJECTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PETERHEAD PROJECTS LIMITED located?

Registered Office Address	C/O Begbies Traynor (Central) Llp 7 Queens Gardens AB15 4YD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for PETERHEAD PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for PETERHEAD PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 01, 2020	Final account prior to dissolution in a winding-up by the court	13 pages	WU15(Scot)

Jul 04, 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 Jul 04, 2017	2 pages	AD01

Jul 04, 2017	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 04, 2017	Notice of winding up order	1 pages	4.2(Scot)

May 31, 2017	Appointment of a provisional liquidator	2 pages	4.9(Scot)

May 03, 2017	Termination of appointment of David Peter as a director on May 02, 2017	1 pages	TM01

May 03, 2017	Termination of appointment of John Brownlee as a director on Apr 18, 2017	1 pages	TM01

Apr 04, 2017	Confirmation statement made on Feb 10, 2017 with updates	4 pages	CS01

Dec 30, 2016	Appointment of Mr David Peter as a director on Dec 20, 2016	2 pages	AP01

Dec 30, 2016	Appointment of Ms Nancy Joan Duncan as a director on Dec 20, 2016	2 pages	AP01

Oct 15, 2016	Appointment of Mr William Alexander Mcneil as a director on Oct 11, 2016	2 pages	AP01

Aug 01, 2016	Total exemption full accounts made up to Mar 31, 2016	13 pages	AA

Mar 09, 2016	Annual return made up to Feb 10, 2016 no member list	5 pages	AR01

Mar 09, 2016	Appointment of Mr John Palmer Robb as a director	2 pages	AP01

Mar 09, 2016	Appointment of Mr John Palmer Robb as a director on Jan 20, 2016	2 pages	AP01

Dec 01, 2015	Termination of appointment of Douglas Alexander Armstrong as a director on Jul 09, 2015	1 pages	TM01

Dec 01, 2015	Appointment of Mrs Kathleen Anne Hay as a director on Jun 26, 2015	2 pages	AP01

Jul 16, 2015	Total exemption full accounts made up to Mar 31, 2015	12 pages	AA

Mar 05, 2015	Annual return made up to Feb 10, 2015 no member list	5 pages	AR01

Aug 04, 2014	Appointment of Mr Douglas Alexander Armstrong as a director on Jan 28, 2014	2 pages	AP01

Jun 16, 2014	Total exemption full accounts made up to Mar 31, 2014	12 pages	AA

May 21, 2014	Termination of appointment of Mark Chinery as a director	1 pages	TM01

May 02, 2014	Termination of appointment of Diane Ritchie as a director	1 pages	TM01

Feb 14, 2014	Annual return made up to Feb 10, 2014 no member list	5 pages	AR01

View All Filings

Who are the officers of PETERHEAD PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTCZAK, Robert Tadeusz King Street AB42 1QJ Peterhead 70 Aberdeenshire Scotland	Apr 01, 2013		Director	King Street AB42 1QJ Peterhead 70 Aberdeenshire Scotland	Scotland	British	1946-10	105112060001
DUNCAN, Nancy Joan 7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Dec 20, 2016		Director	7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Scotland	British	1958-7	221501360001
HAY, Kathleen Anne 7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Jun 26, 2015		Director	7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Scotland	British	1954-7	203114970001
JENNINGS, Derek 7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Feb 10, 2009		Director	7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	United Kingdom	British	1954-6	149165770002
MCNEIL, William Alexander 7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Oct 11, 2016		Director	7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Scotland	British	1957-11	201971900001
PRATT, Stuart 7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Feb 10, 2009		Director	7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	United Kingdom	British	1952-7	149164670002
ROBB, John Palmer 7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Jan 20, 2016		Director	7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Scotland	British	1983-4	191130550001
SIM, Alexander Edward Milne 7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Feb 10, 2009		Director	7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	United Kingdom	British	1936-5	50596590003
SIM, Alexander Edward Milne 75 Cairntrodlie AB42 2BL Peterhead Aberdeenshire	Feb 10, 2009	Feb 11, 2012	Secretary	75 Cairntrodlie AB42 2BL Peterhead Aberdeenshire		Scottish		50596590001
ARMSTRONG, Douglas Alexander, Mr. Marischal Street AB42 1HS Peterhead 28 Aberdeenshire	Jan 28, 2014	Jul 09, 2015	Director	Marischal Street AB42 1HS Peterhead 28 Aberdeenshire	Scotland	British	1960-10	40309380002
BOLGER, Linda Cooper New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Feb 10, 2009	Jan 04, 2014	Director	New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Scotland	British	1952-6	14125460001
BROWN, Andrew James Broad Street AB42 1JB Peterhead 35 Aberdeenshire	Jul 01, 2011	Nov 30, 2011	Director	Broad Street AB42 1JB Peterhead 35 Aberdeenshire	Scotland	British	1969-12	164248270001
BROWNLEE, John Marischal Street AB42 1HS Peterhead 28 Aberdeenshire Scotland	Feb 10, 2009	Apr 18, 2017	Director	Marischal Street AB42 1HS Peterhead 28 Aberdeenshire Scotland	Uk	British	1940-8	149167100002
BUCHAN, Alan Simpson New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Feb 10, 2009	Jun 30, 2010	Director	New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Scotland	Scottish	1959-7	149166640001
CHANDLER, Michael John Longside AB42 4TX Peterhead Greenbrae Farmhouse Aberdeenshire	Feb 10, 2009	Jun 30, 2010	Director	Longside AB42 4TX Peterhead Greenbrae Farmhouse Aberdeenshire	Scotland	British	1948-10	136220990001
CHANDLER, Michael John New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Feb 10, 2009	Jun 30, 2010	Director	New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Uk	British	1948-10	149167880001
CHINERY, Mark Andrew Marischal Street AB42 1HS Peterhead 28 Aberdeenshire Scotland	Feb 10, 2009	Mar 20, 2014	Director	Marischal Street AB42 1HS Peterhead 28 Aberdeenshire Scotland	Uk	British	1961-12	94076720002
FARMAN, Gordon Summers Glendale Gardens AB42 1BA Peterhead Sunnyside Aberdeenshire Scotland	May 28, 2013	Jan 04, 2014	Director	Glendale Gardens AB42 1BA Peterhead Sunnyside Aberdeenshire Scotland	Scotland	British	1963-9	179897160001
KIRWAN, Antony John New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Feb 10, 2009	Jun 30, 2010	Director	New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Uk	British	1956-12	149164000001
PETER, David Marischal Street AB42 1HS Peterhead 28 Aberdeenshire	Dec 20, 2016	May 02, 2017	Director	Marischal Street AB42 1HS Peterhead 28 Aberdeenshire	Scotland	British	1957-4	221501400001
RITCHIE, Diane Elizabeth Marischal Street AB42 1HS Peterhead 28 Aberdeenshire Scotland	Feb 01, 2012	May 01, 2014	Director	Marischal Street AB42 1HS Peterhead 28 Aberdeenshire Scotland	Scotland	British	1972-12	166998480001
ROBERTS, Eileen Styles New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Feb 10, 2009	Aug 31, 2010	Director	New Leeds AB42 4HX Peterhead The Old Church Aberdeenshire	Uk	British	1944-1	149164250001
RUSSELL, William Nelson Broad Street AB42 1JB Peterhead 35 Aberdeenshire	Jul 01, 2010	Nov 30, 2011	Director	Broad Street AB42 1JB Peterhead 35 Aberdeenshire	Scotland	British	1937-11	161202340001
STYLES, Eileen Elizabeth Margaret 25 Whitehill Place AB42 2FU Peterhead Aberdeenshire	Feb 10, 2009	Aug 31, 2010	Director	25 Whitehill Place AB42 2FU Peterhead Aberdeenshire	Scotland	British	1944-1	73197710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETERHEAD PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Tadeusz Antczak 7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	Apr 06, 2016	7 Queens Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PETERHEAD PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2020	Conclusion of winding up
Jun 27, 2017	Petition date
Jun 27, 2017	Commencement of winding up
Dec 01, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 7 Queens Gardens AB15 4YD Aberdeen	practitioner	7 Queens Gardens AB15 4YD Aberdeen
Kenneth Wilson Pattullo 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	provisional liquidator	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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