CARTECH (PETERHEAD) LIMITED - ABERDEENSHIRE
| Company Profile | Company Filings |
Overview
CARTECH (PETERHEAD) LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CARTECH (PETERHEAD) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: SC222391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARTECH (PETERHEAD) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: SC222391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARTECH (PETERHEAD) LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
15 UGIE STREET
ABERDEENSHIRE
AB42 1US
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT HENDRY BURGESS | Feb 1955 | British | Director | 2001-08-21 | CURRENT |
| MISS NIKKI BURGESS | Jan 1981 | British | Director | 2024-02-27 | CURRENT |
| MAUREEN BURGESS | Jul 1959 | British | Director | 2001-08-21 | CURRENT |
| MR NEIL ALAN BARCLAY | May 1982 | British | Director | 2024-04-22 | CURRENT |
| MAUREEN BURGESS | Jul 1959 | British | Secretary | 2001-08-21 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-08-21 UNTIL 2001-08-21 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-08-21 UNTIL 2001-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Hendry Burgess | 2016-04-06 | 2/1955 | Peterhead Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Maureen Burgess | 2016-04-06 | 7/1959 | Peterhead Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |