Phonetech Peterhead Limited in PETERHEAD

Phonetech Peterhead Limited PETERHEAD

Phonetech Peterhead started in year 2015 as Private Limited Company with registration number SC494846. The Phonetech Peterhead company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Peterhead at 28 Queen Street. Postal code: AB42 1TS. Since 13th January 2015 Phonetech Peterhead Limited is no longer carrying the name Phonetec Peterhead.

The firm has one director. Muhammad A., appointed on 12 January 2015. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Shamila A.. There were no ex directors.

Phonetech Peterhead Limited Address / Contact

Office Address	28 Queen Street
Town	Peterhead
Post code	AB42 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC494846
Date of Incorporation	Mon, 12th Jan 2015
Industry	Repair of computers and peripheral equipment
Industry	Retail sale of games and toys in specialised stores
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Muhammad A.

Position: Director

Appointed: 12 January 2015

Shamila A.

Position: Secretary

Appointed: 12 January 2015

Resigned: 26 February 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Muhammad A. The abovementioned PSC and has 75,01-100% shares.

Muhammad A.

Notified on	2 January 2017
Nature of control:	75,01-100% shares

Company previous names

Phonetec Peterhead	January 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	30 598	24 796	28 563	25 649	24 179	24 170
Net Assets Liabilities	7 326	27	108	3 849	10 990	22 015

Other
Average Number Employees During Period		2	2	2	2	2
Creditors	24 853	39 805	48 663	2 676	8 700	10 793
Fixed Assets	2 108	54 688	72 160	70 665	72 329	70 800
Net Current Assets Liabilities	5 745	15 009	20 100	22 973	15 479	13 377
Provisions For Liabilities Balance Sheet Subtotal	527	320	1 524
Total Assets Less Current Liabilities	7 853	39 679	52 060	93 638	87 808	84 177

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 7th January 2024 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 7th January 2024 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 15th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th January 2023 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 4th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th January 2022 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 14th, May 2021	accounts	Free Download (9 pages)
CH01	On 8th March 2021 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th January 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 12th, July 2020	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 26th February 2020 filed on: 26th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th January 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 6th, June 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 18 Backgates Peterhead Aberdeenshire AB42 1LN on 8th May 2019 to 28 Queen Street Peterhead Aberdeenshire AB42 1TS filed on: 8th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 7th January 2019 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 21st, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 11th January 2017 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 13th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th January 2016: 2.00 GBP	capital
AD01	Change of registered address from 11 Glenlossie Drive Elgin Moray IV30 6YH Scotland on 13th April 2015 to 18 Backgates Peterhead Aberdeenshire AB42 1LN filed on: 13th, April 2015	address	Free Download (1 page)
CERTNM	Company name changed phonetec peterhead LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 12th, January 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 12th January 2015: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation