Peterhead Energy Service Base Limited

DataGardener
live
Micro

Peterhead Energy Service Base Limited

sc257859•Private Limited With Share Capital

Maritime House, Gateway Business Park, Aberdeen, AB123GW
Website01224647349

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/10/2003

Company Age

22 years

Directors

7

Employees

—

SIC Code

28220

Risk

not scored

Company Overview

Registration, classification & business activity

Peterhead Energy Service Base Limited (sc257859) is a private limited with share capital incorporated on 20/10/2003 (22 years old) and registered in aberdeen, AB123GW. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.

Private Limited With Share Capital
SIC: 28220
Micro
Incorporated 20/10/2003
AB123GW

Financial Overview

Total Assets

£50

Liabilities

£48

Net Assets

£2

Cash

£50

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
G
george louis mackintosh
director
D
derek smith
director
D
derek smith
director
M
martin humphrey shaw
director
G
graeme little
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-10-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Address
Date:09-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:05-12-2005
Resolution
Category:Resolution
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:09-11-2004
Incorporation Company
Category:Incorporation
Date:20-10-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

Maritime House Discovery Drive, Westhill, Aberdeenshire, AB326FGRegistered
Maritime House, Gateway Business Park, Aberdeen, Ab12 3Gw, AB123GWRegistered

Related Companies

10
d7 investments ltd
live
kelton engineering limited
live
gordon engineering services aberdeen ltd
live
aquatic engineering & construction limited
live
ses energy services limited
live
maritime developments limited
live
surf contractors ltd
live
ocean installer crewing limited
live
monument containers limited
live
ses energy holdings limited
live

Contact

01224647349
www.maritimedevelopments.co.uk
Maritime House, Gateway Business Park, Aberdeen, AB123GW