Peterhead Property Letting Company Limited in Oldmeldrum INVERURIE

Peterhead Property Letting Company Limited INVERURIE

Founded in 2003, Peterhead Property Letting Company, classified under reg no. SC251318 is an active company. Currently registered at 6 Market Square AB51 0AA, Inverurie the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 11th Apr 2006 Peterhead Property Letting Company Limited is no longer carrying the name Peterhead Joiners.

At present there are 2 directors in the the firm, namely Hilary S. and James S.. In addition one secretary - Hilary S. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Peterhead Property Letting Company Limited Address / Contact

Office Address	6 Market Square
Office Address2	Oldmeldrum
Town	Inverurie
Post code	AB51 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC251318
Date of Incorporation	Tue, 17th Jun 2003
Industry	Non-trading company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (3 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Hilary S.

Position: Secretary

Appointed: 17 June 2003

Hilary S.

Position: Director

Appointed: 17 June 2003

James S.

Position: Director

Appointed: 17 June 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is James S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

James S.

Notified on	17 June 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Peterhead Joiners	April 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	146 888	188 453	223 726	263 491

Balance Sheet
Cash Bank In Hand	10 769	13 945	15 666	10 048
Cash Bank On Hand				10 048	41 747	892	1 674	7 140	11 461	12 580	21 772
Current Assets	11 419	18 460	15 666	10 048	42 877	20 803	7 278	15 935	19 510	20 669	30 361
Debtors	650	4 515			1 130	19 911	5 604	8 795	8 049	8 089	8 589
Net Assets Liabilities				263 491	304 275	328 050	346 327	369 515	391 116	405 844	432 417
Net Assets Liabilities Including Pension Asset Liability	146 888	188 453	223 726	263 491
Other Debtors						18 781	4 474	4 474	4 474	4 474	4 474
Property Plant Equipment				470 883	470 883	470 883	470 883	470 883	470 883	470 883	470 883
Tangible Fixed Assets	461 208	461 208	461 208	470 883

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	146 887	188 452	223 725	263 490
Shareholder Funds	146 888	188 453	223 726	263 491

Other
Accrued Liabilities				11 351	22 551	1 300	1 300	1 300	1 300	1 300	1 300
Bank Borrowings Overdrafts				17 691	17 691	17 691	18 244	18 244	15 317	15 317
Corporation Tax Payable				9 941	9 984	16 499	5 225	6 377	5 067	8 522	11 665
Creditors				106 801	91 080	74 405	56 345	38 473	22 842	8 395	68 827
Creditors Due After One Year	152 089	136 698	122 277	106 801
Creditors Due Within One Year	173 650	154 517	130 871	110 639
Net Current Assets Liabilities	-162 231	-136 057	-115 205	-100 591	-75 528	-68 428	-68 211	-62 895	-56 925	-56 644	-38 466
Number Shares Allotted		1	1	1
Other Taxation Social Security Payable				494	494	494
Par Value Share		1	1	1
Prepayments								3 191	3 575	3 615	4 115
Property Plant Equipment Gross Cost				470 883	470 883	470 883	470 883	470 883	470 883	470 883
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions				9 675
Tangible Fixed Assets Cost Or Valuation	461 208	461 208	461 208	470 883
Total Assets Less Current Liabilities	298 977	325 151	346 003	370 292	395 355	402 455	402 672	407 988	413 958	414 239	432 417
Trade Creditors Trade Payables				1 070	2 112	2 113	1	1	1	1	1
Trade Debtors Trade Receivables					1 130	1 130	1 130	1 130
Average Number Employees During Period								1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 25th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 25th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 4th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 17th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Aug 2016: 2.00 GBP	capital
SH01	Capital declared on Sat, 20th Jun 2015: 2.00 GBP filed on: 11th, May 2016	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AD01	Address change date: Fri, 24th Jul 2015. New Address: 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA. Previous address: Commerce House South Street Elgin Moray IV30 1JE filed on: 24th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 1.00 GBP	capital
CH01	On Mon, 16th Jun 2014 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
CH01	On Tue, 17th Jun 2014 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 24th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 12th, June 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
287	Registered office changed on 10/07/06 from: commerce house south street elgin moray IV30 1JE filed on: 10th, July 2006	address	Free Download (1 page)
287	Registered office changed on 10/07/06 from: commerce house south street elgin moray IV30 1JE filed on: 10th, July 2006	address	Free Download (1 page)
363a	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (4 pages)
287	Registered office changed on 30/06/06 from: 28 broad street peterhead AB42 1BY filed on: 30th, June 2006	address	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 28 broad street peterhead AB42 1BY filed on: 30th, June 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 19th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 19th, April 2006	accounts	Free Download (2 pages)
CERTNM	Company name changed peterhead joiners LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed peterhead joiners LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006	change of name	Free Download (3 pages)
363s	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 15th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 15th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
288b	On Wed, 18th Jun 2003 Secretary resigned filed on: 18th, June 2003	officers	Free Download (1 page)
288b	On Wed, 18th Jun 2003 Secretary resigned filed on: 18th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2003	incorporation	Free Download (17 pages)

Peterhead Property Letting Company Limited INVERURIE

Peterhead Property Letting Company Limited Address / Contact

Company Information / Profile

Company staff

Hilary S.

Hilary S.

James S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us