MARINA BAY PETERHEAD LIMITED

SC438400
PETERHEAD MARINA BAY HOLIDAY PARK SOUTH ROAD PETERHEAD ABERDEENSHIRE AB42 2XX

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 officers Termination of appointment of director (Dawn Strachan) 1 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2021 accounts Annual Accounts 5 Buy now
08 Mar 2021 officers Termination of appointment of director (Sylvia Patricia Milne) 1 Buy now
21 Dec 2020 accounts Annual Accounts 5 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2020 resolution Resolution 3 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 5 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2018 officers Termination of appointment of director (Angela Strachan) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Stacey Duthie) 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Angela Strachan) 2 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 accounts Annual Accounts 5 Buy now
06 Oct 2017 officers Termination of appointment of director (William Alexander Mcneil) 2 Buy now
05 Oct 2017 resolution Resolution 3 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 officers Appointment of director (Mrs Sylvia Patricia Milne) 2 Buy now
04 Oct 2017 officers Appointment of director (Mrs Diane Bruce) 2 Buy now
04 Oct 2017 officers Appointment of director (Ms Dawn Strachan) 2 Buy now
04 Oct 2017 officers Appointment of director (Mrs Angela Strachan) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (William Alexander Mcneil) 1 Buy now
23 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2017 officers Appointment of director (Stacey Duthie) 3 Buy now
11 Sep 2017 officers Termination of appointment of director (Alexander Edward Milne Sim) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Kenrick Bannerman Duncan) 2 Buy now
03 May 2017 officers Appointment of director (Mr William Alexander Mcneil) 2 Buy now
03 May 2017 officers Termination of appointment of director (John Alexander Brownlee) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 7 Buy now
13 Feb 2016 officers Appointment of director (Mr Kenrick Bannerman Duncan) 2 Buy now
03 Jan 2016 annual-return Annual Return 3 Buy now
20 Aug 2015 accounts Annual Accounts 6 Buy now
23 Mar 2015 resolution Resolution 2 Buy now
09 Dec 2014 annual-return Annual Return 3 Buy now
28 May 2014 accounts Annual Accounts 6 Buy now
02 May 2014 officers Appointment of director (Mr Alex Sim) 2 Buy now
02 May 2014 officers Appointment of director (Mr John Alexander Brownlee) 2 Buy now
02 May 2014 officers Termination of appointment of director (Diane Ritchie) 1 Buy now
02 May 2014 officers Termination of appointment of director (Derek Jennings) 1 Buy now
02 May 2014 officers Termination of appointment of director (Mark Chinery) 1 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2014 officers Appointment of director (Mr Derek Jennings) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (John Brownlee) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Gordon Farman) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Linda Bolger) 1 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
18 Jul 2013 officers Appointment of director (Mr John Alexander Brownlee) 2 Buy now
18 Jul 2013 officers Appointment of director (Mrs Diane Elizabeth Ritchie) 2 Buy now
18 Jul 2013 officers Appointment of director (Mr Mark Andrew Chinery) 2 Buy now
18 Jul 2013 officers Appointment of director (Mr Gordon Summers Farman) 2 Buy now
18 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2012 resolution Resolution 19 Buy now
07 Dec 2012 incorporation Incorporation Company 21 Buy now