Founded in 1987, Peterhead Marine Electrics Ltd have registered office in Peterhead. Currently we aren't aware of the number of employees at the Peterhead Marine Electrics Ltd. Anderson, Eric John, Anderson, Lara Jane, Anderson, James Gordon, Brown, James Swan, Hughes, John David, Petherbridge, Thomas George Samuel, Roberts, Henry William, Shaw, Howard Stephen, Stainton, Leonard Charles are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Eric John | 10 October 1991 | - | 1 |
| ANDERSON, Lara Jane | 10 December 2018 | - | 1 |
| ANDERSON, James Gordon | 25 June 1993 | 10 December 2018 | 1 |
| BROWN, James Swan | N/A | 28 August 1991 | 1 |
| HUGHES, John David | N/A | 31 December 1990 | 1 |
| PETHERBRIDGE, Thomas George Samuel | N/A | 28 June 1991 | 1 |
| ROBERTS, Henry William | 07 December 1990 | 10 October 1991 | 1 |
| SHAW, Howard Stephen | 07 December 1990 | 10 October 1991 | 1 |
| STAINTON, Leonard Charles | 10 October 1991 | 25 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CH04 - Change of particulars for corporate secretary | 25 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 03 October 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 12 October 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| AAMD - Amended Accounts | 12 December 2005 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 04 October 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 01 November 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 06 October 1993 | |
| 288 - N/A | 26 August 1993 | |
| 410(Scot) - N/A | 12 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| 419b(Scot) - N/A | 20 December 1991 | |
| 363 - Annual Return | 25 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| AUD - Auditor's letter of resignation | 25 June 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| RESOLUTIONS - N/A | 21 March 1991 | |
| 410(Scot) - N/A | 21 December 1990 | |
| 363a - Annual Return | 26 October 1990 | |
| AA - Annual Accounts | 15 March 1990 | |
| 363 - Annual Return | 31 October 1989 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 288 - N/A | 28 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| MEM/ARTS - N/A | 09 June 1988 | |
| 288 - N/A | 01 June 1988 | |
| MISC - Miscellaneous document | 05 May 1988 | |
| 287 - Change in situation or address of Registered Office | 03 December 1987 | |
| CERTNM - Change of name certificate | 21 October 1987 | |
| NEWINC - New incorporation documents | 18 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 06 July 1993 | Outstanding |
N/A |
| Guarantee and floating charge | 07 December 1990 | Outstanding |
N/A |
