About

Registered Number: SC242052
Date of Incorporation: 09/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: 6 Primrose Avenue, Richmondhill, Peterhead, Aberdeenshire, AB42 3PG

 

Peterhead Slating Ltd was founded on 09 January 2003 and has its registered office in Peterhead, it has a status of "Active". We don't know the number of employees at this business. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Aileen Hughes 09 January 2003 - 1
DUNCAN, Lewis Sim 09 January 2003 - 1
DUNCAN, Lewis 09 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 13 January 2020
PSC07 - N/A 17 August 2019
PSC07 - N/A 17 August 2019
PSC04 - N/A 17 August 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 10 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 10 January 2017
MR04 - N/A 17 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 21 September 2011
CH01 - Change of particulars for director 06 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 12 January 2010
AD01 - Change of registered office address 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 24 November 2009
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
363a - Annual Return 09 January 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 11 October 2007
353a - Register of members in non-legible form 03 May 2007
363a - Annual Return 24 January 2007
353a - Register of members in non-legible form 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
410(Scot) - N/A 06 September 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 09 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 22 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.