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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 12 November 2001 | Outstanding |
N/A |
Bond & floating charge | 01 November 2001 | Outstanding |
N/A |