PETERHEAD TOWAGE SERVICES LIMITED

Profile PETERHEAD TOWAGE SERVICES LIMITED

Actual on 01.09.2021
Company name
PETERHEAD TOWAGE SERVICES LIMITED
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Company number
SC110419
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 April 1988
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
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PSC and Officers PETERHEAD TOWAGE SERVICES LIMITED

Officers

(as of 25.09.2020)

RUSSELL, Dermot Michael
Status: Active
Appointed on: Friday, 28 April 2006
Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NOYES, Allan Daniel Graham
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Friday, 01 August 1997
Correspondence address: Owls Lodge 12 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
HOPKINSON, Jeremy Mark
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Friday, 22 October 2004
Correspondence address: Owl Cottage 42 Vicarage Lane, Grasby, Barnetby, Lincolnshire, DN38 6AU
Role: Secretary
DAFFERN, Paul George
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Friday, 28 April 2006
Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELDRIDGE, Dennis William
Status: Not active
Appointed on: Tuesday, 15 August 1989
Resigned on: Monday, 02 July 1990
Correspondence address: Hillcrest 6 Woodberry Way, London, E4 7DX
Role: Secretary
WOOLLEY, Thomas Richard
Status: Not active
Resigned on: Monday, 29 July 1991
Correspondence address: North Mains Of Hilton, Inverkeillor, Arbroath, Angus, DD1 4UZ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Marine Manager
HARRISON, Michael James
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 07 August 2003
Correspondence address: 3 Caldecote Close, Rainham, Kent, ME8 8TP
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, James William
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: 1 Cherry Place, Milton Of Campsie, Glasgow, Lanarkshire, G65 8HE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
CAVE, Michael Brian
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 28 February 2002
Correspondence address: 42 St Georges Avenue, Grays, Essex, RM17 5XB
Role: Secretary
CAVE, Michael Brian
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 28 February 2002
Correspondence address: 42 St Georges Avenue, Grays, Essex, RM17 5XB
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
LOCK, John Ernest
Status: Not active
Appointed on: Tuesday, 23 June 1992
Resigned on: Thursday, 31 July 1997
Correspondence address: Wickham House 17 Burton End, West Wickham, Cambridge, CB1 6SD
Role: Secretary
LOCK, John Ernest
Status: Not active
Appointed on: Tuesday, 15 August 1989
Resigned on: Thursday, 31 July 1997
Correspondence address: Wickham House 17 Burton End, West Wickham, Cambridge, CB1 6SD
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Chartered Accountant
DICKSON, Dorothy Grizel Vallance
Status: Not active
Resigned on: Tuesday, 15 August 1989
Correspondence address: 33 Falkland Street, Glasgow, Lanarkshire, G12 9QZ
Role: Secretary
DICKSON, Michael Ian Ross
Status: Not active
Resigned on: Tuesday, 15 August 1989
Correspondence address: 33 Falkland Street, Glasgow, Lanarkshire, G12 9QZ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Accountant
CAIRNS, Betty Poynton
Status: Not active
Resigned on: Tuesday, 23 June 1992
Correspondence address: 11 Orchard Way, Haywards Heath, West Sussex, RH16 1UX
Role: Secretary
MOORE, Linda
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Tuesday, 23 October 2018
Correspondence address: 11 South Lackenby, Eston, Middlesbrough, United Kingdom, TS6 8DL
Nationality: Other
Role: Secretary
LENEGAN, Sarah
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Tuesday, 30 September 2008
Correspondence address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
Role: Secretary
CARMICHAEL, Thomas Martin
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 86 Ian Road, Bearsden, Glasgow
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Shipbroker
GEORGE, James Wilfred
Status: Not active
Appointed on: Tuesday, 15 August 1989
Resigned on: Wednesday, 30 September 1992
Correspondence address: Penvern, Nacton, Ipswich, Suffolk, IP10 0EW
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Roxburgh Henderson & Co Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Brodies Llp Edinburgh, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors