REDISCOVER PETERHEAD LIMITED
Overview
| Company Name | REDISCOVER PETERHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC580085 |
| 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 REDISCOVER PETERHEAD LIMITED?
- Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security
Where is REDISCOVER PETERHEAD LIMITED located?
| Registered Office Address | Masson Glennie Llp Broad House Broad Street AB42 1HY Peterhead Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDISCOVER PETERHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for REDISCOVER PETERHEAD 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 | 2 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to May 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie James Forsyth as a secretary on Jul 03, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Emslie as a secretary on Sep 16, 2021 | 1 pages | TM02 | ||
Appointment of Mr Mike Fearn as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Robert Emslie as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Leslie James Forsyth as a secretary on Sep 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Robert Emslie as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Wayne Parsons as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Cessation of John Cameron as a person with significant control on Nov 12, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of John Cameron as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Terry Moran as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Masson Gardiner as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Linda Ruby Miller as a director on Sep 04, 2019 | 1 pages | TM01 | ||
Who are the officers of REDISCOVER PETERHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTCZAK, Robert Tadeusz | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | British | Architect | 85303310001 | ||||
| BOWDEN, Frederick James | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | British | Company Director | 244188650001 | ||||
| FEARN, Mike | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | British | Business Development & Project Manager | 287556800001 | ||||
| GARDINER, Jean Masson | Director | Inverugie AB42 3DE Peterhead Ruach Scotland | Scotland | Scottish | Company Director | 94466100002 | ||||
| MORAN, Terry | Director | Marischal Street AB42 1BS Peterhead 28 Scotland | Scotland | British | Hotelier | 276219190001 | ||||
| PASCOE, John Spencer | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | British | Quantity Surveyor | 241418220001 | ||||
| EMSLIE, Robert | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom | 239537030001 | |||||||
| FORSYTH, Leslie James | Secretary | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | 287543310001 | |||||||
| ALLAN, Katrina Elizabeth | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | British | Company Director | 199740990002 | ||||
| CAMERON, John | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom | United Kingdom | British | Regional Manager | 120752620001 | ||||
| DUNCAN, Sandra Ann | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | British | Cycle Shop Owner | 241418550001 | ||||
| EMSLIE, Robert | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom | United Kingdom | British | Retail Jeweller | 239537020001 | ||||
| GARDINER, Jean Masson | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | British | Director | 241418700001 | ||||
| MILLER, Linda Ruby | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | British | Wools Retailer | 241421580002 | ||||
| PARSONS, Wayne | Director | Broad House Broad Street AB42 1HY Peterhead Masson Glennie Llp Aberdeenshire United Kingdom | Scotland | Scottish | Managing Director | 123413340001 |
Who are the persons with significant control of REDISCOVER PETERHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Emslie | Oct 27, 2017 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Cameron | Oct 27, 2017 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDISCOVER PETERHEAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2021 | 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