About

Registered Number: SC221198
Date of Incorporation: 12/07/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: 122 Longate, Peterhead, Aberdeenshire, AB42 1JU

 

Harbour Lights (Peterhead) Ltd was registered on 12 July 2001 and has its registered office in Aberdeenshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Sangster, Karen, Sangster, Ian, Sangster, William George at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANGSTER, Ian 12 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SANGSTER, Karen 04 March 2020 - 1
SANGSTER, William George 12 July 2001 12 March 2010 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AP03 - Appointment of secretary 04 March 2020
TM02 - Termination of appointment of secretary 04 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
353a - Register of members in non-legible form 30 July 2007
353a - Register of members in non-legible form 03 May 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 29 August 2006
353a - Register of members in non-legible form 29 August 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 10 September 2002
410(Scot) - N/A 20 November 2001
410(Scot) - N/A 12 November 2001
287 - Change in situation or address of Registered Office 04 November 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 12 November 2001 Outstanding

N/A

Bond & floating charge 01 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.