PETERHEAD PROPERTY LETTING COMPANY LIMITED

PETERHEAD PROPERTY LETTING COMPANY LIMITED is an active private limited company, incorporated on 17 June 2003. The nature of the business is Non-trading company. The company's registered office is on Market Square, Inverurie. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PETERHEAD PROPERTY LETTING COMPANY LIMITED previously had the company name PETERHEAD JOINERS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	6 MARKET SQUARE
Address Line 2	OLDMELDRUM
Post Town	INVERURIE
County	ABERDEENSHIRE
Postcode	AB51 0AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

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)

74990 - Non-trading company

Company Name History

From 11/04/2006 onwards:

PETERHEAD PROPERTY LETTING COMPANY LIMITED

Prior to 11/04/2006:

PETERHEAD JOINERS LIMITED

Directors

(The company's officers)

HILARY SARAH JANE STRACHAN

(~51 year old British national)

1 WATERSIDE WAY, PETERHEAD, ABERDEENSHIRE, AB42 1GB

Current Director
Gives occupation as HOUSEWIFE
Usually resident in SCOTLAND

Appointed on 17/06/2003

JAMES STRACHAN

(~55 year old British national)

1 WATERSIDE WAY, PETERHEAD, ABERDEENSHIRE, AB42 1GB

Current Director
Gives occupation as JOINER
Usually resident in SCOTLAND

Appointed on 17/06/2003

HILARY SARAH JANE STRACHAN

(~51 year old British national)

1 WATERSIDE WAY, PETERHEAD, ABERDEENSHIRE, AB42 1GB

Current Secretary
Usually resident in SCOTLAND

Appointed on 17/06/2003

Shareholders

(Persons of Significant Control)

Mr James Strachan

(~55 year old British national)

1, Waterside Way, Peterhead, AB42 1GB, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 17/06/2017

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)