Michael Findlay Peterhead Ltd.. Head office in Peterhead. Check Director.

Michael Findlay Peterhead Ltd., Peterhead

Michael Findlay Peterhead Ltd. is a private limited company. Registered at 19 Blackhouse Circle, Blackhouse Industrial Estate, Peterhead AB42 1BN, the above-mentioned 17 years old enterprise was incorporated on 2006-09-07 and is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in the enterprise: Pauline F. (appointed on 07 September 2006), Raymond F. (appointed on 07 September 2006). Among the secretaries (1 in total), we can name: Pauline F. (appointed on 07 September 2006).

About
Name: Michael Findlay Peterhead Ltd.
Number: SC308214
Incorporation date: 2006-09-07
End of financial year: 31 October


Address:	19 Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Pauline F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Raymond F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	45,501	31,970	32,491	41,531	32,908	28,418	33,092	39,574	39,169	27,693	21,611	23,830
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	16,856	-2,318	125	106	110	102	-	-	-	-	-	-
Tangible Fixed Assets	13,074	12,114	9,384	5,702	3,925	2,986	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,966	602	855	106	110	102	8,839	6,509	4,179	1,853	188	105

The date for Michael Findlay Peterhead Ltd. confirmation statement filing is 2024-09-17. The most recent one was filed on 2023-09-03. The date for the next annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Pauline F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Raymond F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/09/03 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/03 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/09/03 filed on: 21st, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/09/07 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN. Previous address: Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom filed on: 9th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/09/07 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/09/07 filed on: 10th, September 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/11/01 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 18th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/09/07 filed on: 8th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/07 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, July 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/09 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 28th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 7th, May 2010 \| accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, October 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, October 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 23rd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 21st, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2006/09/07. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/09/07. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/22 New secretary appointed;new director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/22 New secretary appointed;new director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288b	On 2006/09/11 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/11 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/11 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/11 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, September 2006 \| incorporation	Free Download (16 pages)

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