PETERHEAD HARDWARE & DIY LIMITED

PETERHEAD HARDWARE & DIY LIMITED is an active private limited company, incorporated on 8 September 1997. The nature of the business is Retail sale of hardware, paints and glass in specialised stores. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PETERHEAD HARDWARE & DIY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BROAD HOUSE
Address Line 2	BROAD STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Postcode	AB42 1HY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47520 - Retail sale of hardware, paints and glass in specialised stores

Company Name History

From incorporation onwards:

PETERHEAD HARDWARE & DIY LIMITED

Directors

(The company's officers)

MR GILBERT ALEXANDER TAYLOR

(~64 year old British national)

NETHERLEE, 50 SOUTH STREET, MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 5EL

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/09/1997

MR MICHAEL GILBERT TAYLOR

(~38 year old British national)

BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/10/2018

MRS NORMA TAYLOR

(~62 year old Scottish national)

50 SOUTH STREET, MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 5EL, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 01/10/2010

MASSON GLENNIE LLP

BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND

Current Secretary

Appointed on 08/09/1997

Shareholders

(Persons of Significant Control)

Mr Gilbert Alexander Taylor

(~64 year old British national)

Netherlee, 50, South Street, Mintlaw, Peterhead, Aberdeenshire, AB42 5EL, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Norma Taylor

(~62 year old Scottish national)

Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY

Owns between 25% and 50% of the shares.

Notified on 14/09/2017

Mr Michael Gilbert Taylor

(~38 year old British national)

Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY

Owns between 25% and 50% of the shares.

Notified on 25/10/2018

Connections

(Shared officers)

BERRYFIELDS AUCHTYDONALD LIMITED

MASSON GLENNIE LLP

BLUE OCEAN HOLDINGS LTD

MASSON GLENNIE LLP

BUCHAN BRAES HOTEL LIMITED

MASSON GLENNIE LLP

C & L SEAFOODS LIMITED

MASSON GLENNIE LLP

CALEY COLD STORE LIMITED

MASSON GLENNIE LLP

DALES 2002 LIMITED

MASSON GLENNIE LLP

DALES ENGINEERING SERVICES LIMITED

MASSON GLENNIE LLP

E2 PARTNERSHIP LIMITED

MASSON GLENNIE LLP

EDDIE MAIR LIMITED

MASSON GLENNIE LLP

FRASERBURGH ALL WEATHER SPORTS FACILITY

MASSON GLENNIE LLP

Source: Companies House

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)