PETERHEAD MOTORS LIMITED - PETERHEAD
| Company Profile | Company Filings |
Overview
PETERHEAD MOTORS LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
PETERHEAD MOTORS LIMITED was incorporated 35 years ago on 04/10/1988 and has the registered number: SC113777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PETERHEAD MOTORS LIMITED was incorporated 35 years ago on 04/10/1988 and has the registered number: SC113777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PETERHEAD MOTORS LIMITED - PETERHEAD
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 - Retail sale of automotive fuel in specialised stores
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SOUTH ROAD
PETERHEAD
ABERDEENSHIRE
AB42 2XX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRY ALEXANDER HAIGH | Jan 1978 | British | Director | 2019-07-01 | CURRENT |
| FRANK HAIGH | Jul 1943 | British | Director | CURRENT | |
| MR ALAN HAIGH | Dec 1968 | British | Director | 2019-07-01 | CURRENT |
| GRAY & GRAY | Corporate Secretary | RESIGNED | |||
| GRAY & GRAY LLP | Corporate Secretary | 2016-01-01 UNTIL 2022-03-02 | RESIGNED | ||
| HARRY CLARK TROUP | Dec 1931 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Garry Alexander Haigh | 2020-12-08 | 1/1978 | Peterhead Aberdeenshire | Significant influence or control |
| Mr Alan Haigh | 2020-12-08 | 12/1968 | Peterhead Aberdeenshire | Significant influence or control |
| Mrs Sandra Haigh | 2016-04-06 - 2020-12-08 | 8/1946 | Peterhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Frank Haigh | 2016-04-06 | 7/1943 | Peterhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peterhead Motors Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-06 | 31-01-2023 | £862,107 Cash £1,039,007 equity |
| Peterhead Motors Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-06 | 31-01-2022 | £618,205 Cash £808,507 equity |
| Peterhead Motors Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £452,231 Cash £645,643 equity |
| Peterhead Motors Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-24 | 31-01-2020 | £337,017 Cash £557,013 equity |
| Peterhead Motors Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 31-01-2019 | £311,041 Cash £485,117 equity |
| Peterhead Motors Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-01-2018 | £242,982 Cash £464,305 equity |