TWOBOYS PETERHEAD LIMITED
THE ALMANYTHIE HALL, GRANGE ROAD, PETERHEAD AB42 1WN- Active
- Private Limited Company
- Company No. SC180460
- Last Updated: 01 Mar 2024
Company Profile
TWOBOYS PETERHEAD LIMITED was incorporated on Monday, November 10, 1997 as a Private Limited Company with registered address in PETERHEAD. TWOBOYS PETERHEAD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 3 months and 13 days.
| Name | TWOBOYS PETERHEAD LIMITED |
|---|---|
| Company number | SC180460 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ALMANYTHIE HALL GRANGE ROAD PETERHEAD AB42 1WN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carmen Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TWOBOYS PETERHEAD LIMITED | 10 Nov 1997 |