TWOBOYS PETERHEAD LIMITED - PETERHEAD
| Company Profile | Company Filings |
Overview
TWOBOYS PETERHEAD LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
TWOBOYS PETERHEAD LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: SC180460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TWOBOYS PETERHEAD LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: SC180460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TWOBOYS PETERHEAD LIMITED - PETERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE ALMANYTHIE HALL
PETERHEAD
ABERDEENSHIRE
AB42 1WN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CARMEN MACKIE | Mar 1962 | Director | 1997-11-10 | CURRENT | |
| MRS CARMEN MACKIE | Mar 1962 | Secretary | 1997-11-10 | CURRENT | |
| MR ROBERT MACKIE | Jan 1957 | British | Director | 1997-11-10 | CURRENT |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-11-10 UNTIL 1997-11-10 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1997-11-10 UNTIL 1997-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Mackie | 2016-04-06 | 1/1957 | Peterhead Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carmen Mackie | 2016-04-06 | 3/1962 | Peterhead Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |