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TWOBOYS PETERHEAD LIMITED

TWOBOYS PETERHEAD LIMITED is an active private limited company, incorporated on 10 November 1997. The nature of the business is Activities of head offices. The company's registered office is on Grange Road, Peterhead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. TWOBOYS PETERHEAD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC180460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ALMANYTHIE HALL
Address Line 2GRANGE ROAD
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 1WN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
TWOBOYS PETERHEAD LIMITED

Directors

(The company's officers)
MRS CARMEN MACKIE
(~62 year old British national)
L'ISLA, 10 RICHMONDHILL ROAD, RICHMONDHILL, PETERHEAD, ABERDEENSHIRE, AB42 3GG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/11/1997
MR ROBERT MACKIE
(~67 year old British national)
L'ISLA, 10 RICHMONDHILL ROAD, RICHMONDHILL, PETERHEAD, ABERDEENSHIRE, AB42 3GG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/11/1997
MRS CARMEN MACKIE
(~62 year old British national)
L'ISLA, 10 RICHMONDHILL ROAD, RICHMONDHILL, PETERHEAD, ABERDEENSHIRE, AB42 3GG
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/11/1997

Shareholders

(Persons of Significant Control)
Mr Robert Mackie
(~67 year old British national)
L'Isla, 10 Richmondhill Road, Peterhead, Aberdeenshire, AB42 3GG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Carmen Mackie
(~62 year old British national)
L'Isla, 10 Richmondhill Road, Peterhead, Aberdeenshire, AB42 3GG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CARMEN MACKIE
  • MR ROBERT MACKIE
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)

TWOBOYS PETERHEAD LIMITED: Maps

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

Map of TWOBOYS PETERHEAD LIMITED at local scale
Map of TWOBOYS PETERHEAD LIMITED at local scale
Map of TWOBOYS PETERHEAD LIMITED at district scale
Map of TWOBOYS PETERHEAD 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 1WN

Other companies with registered offices in AB42 1WN:

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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