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PETERHEAD MARINE ELECTRICS LIMITED

PETERHEAD MARINE ELECTRICS LIMITED is an active private limited company, incorporated on 18 August 1987. The nature of the business is Electrical installation. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. PETERHEAD MARINE ELECTRICS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC106137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROAD HOUSE
Address Line 2BROAD STREET
Post TownPETERHEAD
PostcodeAB42 1HY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/10/2023
Last Made Up Date02/10/2022

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
PETERHEAD MARINE ELECTRICS LIMITED

Directors

(The company's officers)
MR ERIC JOHN ANDERSON
(~66 year old British national)
28 HENDERSON PARK, PETERHEAD, ABERDEENSHIRE, AB42 2WR
  • Current Director
  • Gives occupation as MARINE ELECTRICIAN
  • Usually resident in SCOTLAND
Appointed on 10/10/1991
MRS LARA JANE ANDERSON
(~48 year old Scottish national)
BROAD HOUSE, BROAD STREET, PETERHEAD, AB42 1HY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/12/2018
MASSON GLENNIE LLP
BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND
  • Current Secretary
Appointed on 02/10/1989

Shareholders

(Persons of Significant Control)
Mr Eric John Anderson
(~66 year old British national)
28, Henderson Park, Peterhead, Aberdeenshire, AB42 2WR, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Gordon Anderson
(~73 year old British national)
20, Leighton Gardens, Ellon, Aberdeenshire, AB41 9BH, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BERRYFIELDS AUCHTYDONALD LIMITED
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • 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)

PETERHEAD MARINE ELECTRICS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 1HY.

Map of PETERHEAD MARINE ELECTRICS LIMITED at local scale
Map of PETERHEAD MARINE ELECTRICS LIMITED at local scale
Map of PETERHEAD MARINE ELECTRICS LIMITED at district scale
Map of PETERHEAD MARINE ELECTRICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1HY

Other companies with registered offices in AB42 1HY:

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)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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