P.B.P. SERVICES (SCOTLAND) LTD.
P.B.P. SERVICES (SCOTLAND) LTD. is an active private limited company, incorporated on 14 June 1996. The nature of the business is Painting. The company's registered office is on Harbour Road, Fraserburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. P.B.P. SERVICES (SCOTLAND) LTD. previously had the company name PETER BRUCE (PATSY) SHIPS PAINTERS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC166311 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARBOUR ROAD |
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Post Town | FRASERBURGH |
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County | ABERDEENSHIRE |
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Postcode | AB43 9TB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 17/04/2008 onwards:
P.B.P. SERVICES (SCOTLAND) LTD.
Prior to 17/04/2008:
PETER BRUCE (PATSY) SHIPS PAINTERS LIMITED
Directors
(The company's officers)
MRS DIANE BRUCE
(~56 year old British national)
BOTANY VIEW, SCHOOL ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3EF
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in SCOTLAND
Appointed on 14/06/1996
MR PETER BRUCE
(~55 year old British national)
BOTANY VIEW SCHOOL ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3EF
- Current Director
- Gives occupation as SHIPS PAINTER
- Usually resident in SCOTLAND
Appointed on 14/06/1996
BROWN & MCRAE
(British national)
ANDERSON HOUSE, 9-11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB
Appointed on 14/06/1996
Shareholders
(Persons of Significant Control)
Mr Peter Bruce
(~55 year old British national)
Botany View, School Road, St Fergus, Peterhead, Aberdeenshire, AB42 3EF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Diane Bruce
(~56 year old British national)
Botany View, St. Fergus, Peterhead, Aberdeenshire, AB42 3EF, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/01/2021
Connections
(Shared officers)
ASPIRE DEVELOPMENTS (NE) LTD
- MRS DIANE BRUCE
- MR PETER BRUCE
BROWN & MCRAE (TRUSTEES) LIMITED
CASK & QUAY WHISKY LIMITED
FRASERBURGH INDOOR LEISURE CENTRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9TB
Other companies with registered offices in AB43 9TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)