CARTECH (PETERHEAD) LIMITED
15 UGIE STREET, PETERHEAD, ABERDEENSHIRE AB42 1US- Active
- Private Limited Company
- Company No. SC222391
- Last Updated: 01 Mar 2024
Company Profile
CARTECH (PETERHEAD) LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in ABERDEENSHIRE. CARTECH (PETERHEAD) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 23 years 2 months and 18 days.
| Name | CARTECH (PETERHEAD) LIMITED |
|---|---|
| Company number | SC222391 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 UGIE STREET PETERHEAD ABERDEENSHIRE AB42 1US |
|---|---|
| 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 |
|---|---|
| Mr Robert Hendry Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Maureen Burgess 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 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTECH (PETERHEAD) LIMITED | 21 Aug 2001 |