TEKSERV PD LIMITED - PETERHEAD


Company Profile Company Filings

Overview

TEKSERV PD LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
TEKSERV PD LIMITED was incorporated 6 years ago on 14/03/2014 and has the registered number: SC472522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

TEKSERV PD LIMITED - PETERHEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

54 BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1BX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2020 25/04/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DONNY RENNIE May 1988 British Director 2018-03-12 CURRENT
MR GORDON ALBERT RENNIE Feb 1965 British Director 2014-03-14 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Donny Rennie 2018-03-29 5/1988 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Albert Rennie 2016-04-06 - 2018-03-29 2/1965 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & G SEAFOODS LIMITED Dissolved... TOTAL EXEMPTION SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
GMR SEAFOODS LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
GMR PROPERTY (PETERHEAD) LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORIO PD LIMITED PETERHEAD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Free Reports Available

Report Date Filed Date of Report Assets
Tekserv Pd Limited 2020-08-29 31-03-2020 £64,101 Cash
Tekserv PD Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £85,421 Cash £86,527 equity
Tekserv PD Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £52,932 Cash £54,526 equity
Tekserv Pd Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £60,443 Cash £23,553 equity
Tekserv Pd Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £26,330 Cash £-8,033 equity

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