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Company Information for

PINE PEAKS CONSTRUCTION LIMITED

6 MARKET SQUARE, OLDMELDRUM, ABERDEENSHIRE, AB51 0AA,
Company Registration Number
SC258291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pine Peaks Construction Ltd
PINE PEAKS CONSTRUCTION LIMITED was founded on 2003-10-27 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active - Proposal to Strike off". Pine Peaks Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINE PEAKS CONSTRUCTION LIMITED
 
Legal Registered Office
6 MARKET SQUARE
OLDMELDRUM
ABERDEENSHIRE
AB51 0AA
Other companies in AB51
 
Filing Information
Company Number SC258291
Company ID Number SC258291
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 26/04/2017
Account next due 26/01/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINE PEAKS CONSTRUCTION LIMITED
The accountancy firm based at this address is JAZ-TEK SERVICES LTD
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Companies with same name PINE PEAKS CONSTRUCTION LIMITED
The following companies were found which have the same name as PINE PEAKS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINE PEAKS CONSTRUCTION, LLC 1103 PUGET DR E PORT ORCHARD WA 983668543 Active Company formed on the 2021-01-06

Company Officers of PINE PEAKS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ADD ACCOUNTANCY LIMITED
 Company Secretary 2003-10-27
LAURA WATT
 Director 2003-10-27
MARTIN WATT
 Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET ADAM
 Director 2003-10-27 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADD ACCOUNTANCY LIMITED THE INVERURIE GREEN GROCER LIMITED Company Secretary 2016-04-26 CURRENT 2014-03-28 Active
ADD ACCOUNTANCY LIMITED KEMNAY AUTOS LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2015-01-02
ADD ACCOUNTANCY LIMITED NS & RS LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2016-07-19
ADD ACCOUNTANCY LIMITED AFFINITY DRAFTING LIMITED Company Secretary 2009-01-31 CURRENT 2006-02-02 Active
ADD ACCOUNTANCY LIMITED THE SPA NORTH EAST LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
ADD ACCOUNTANCY LIMITED CLAYMORE ELECTRICAL SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
ADD ACCOUNTANCY LIMITED C & W CONTRACTORS LTD. Company Secretary 2006-12-20 CURRENT 2005-03-11 Active
ADD ACCOUNTANCY LIMITED CHAPMAN ELECTRICAL LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
ADD ACCOUNTANCY LIMITED MOONDRIFT LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2013-08-23
ADD ACCOUNTANCY LIMITED MELDRUM COMMUNICATIONS LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
ADD ACCOUNTANCY LIMITED ALAN DONALD LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active
ADD ACCOUNTANCY LIMITED CANDO MARINE & OFFSHORE LIMITED Company Secretary 2004-09-22 CURRENT 1984-07-17 Dissolved 2016-02-23
ADD ACCOUNTANCY LIMITED R S S D HOLDINGS LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED YTHAN DEVELOPMENTS LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-11-03
ADD ACCOUNTANCY LIMITED A. GILLIES SURVEYS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
ADD ACCOUNTANCY LIMITED R J REID LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2014-01-31
ADD ACCOUNTANCY LIMITED COLIN TOUGH JOINERY LIMITED Company Secretary 2003-11-13 CURRENT 2002-11-12 Active
ADD ACCOUNTANCY LIMITED DEA ENGINEERING WORKS LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active
ADD ACCOUNTANCY LIMITED DUNCAN CHAPMAN LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Active
ADD ACCOUNTANCY LIMITED KENNY THOMSON GARDENER & HANDYMAN LIMITED Company Secretary 2003-07-03 CURRENT 2003-02-21 Active
ADD ACCOUNTANCY LIMITED A & I ROBERTSON (AGRICULTURAL ENGINEERS) LIMITED Company Secretary 2003-06-30 CURRENT 2003-03-21 Dissolved 2015-01-09
ADD ACCOUNTANCY LIMITED QUEST TRAINING LIMITED Company Secretary 2003-06-13 CURRENT 2002-06-12 Dissolved 2016-06-07
ADD ACCOUNTANCY LIMITED GRAHAM PRICE (BUILDER & SLATER) LIMITED Company Secretary 2003-06-12 CURRENT 2003-01-17 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED D.A. LESLIE (CONSTRUCTION) LIMITED Company Secretary 2003-06-10 CURRENT 2002-11-06 Dissolved 2017-07-18
ADD ACCOUNTANCY LIMITED ANJOOLS HAIR LIMITED Company Secretary 2003-06-09 CURRENT 2002-11-26 Dissolved 2015-05-29
ADD ACCOUNTANCY LIMITED WARREN IVERS ELECTRICAL SERVICES LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Active
ADD ACCOUNTANCY LIMITED NIGEL N THOMSON JOINERS LIMITED Company Secretary 2003-05-01 CURRENT 2002-07-01 Dissolved 2014-08-01
ADD ACCOUNTANCY LIMITED J G P BUILDERS LIMITED Company Secretary 2003-05-01 CURRENT 2002-09-02 Dissolved 2014-11-21
ADD ACCOUNTANCY LIMITED UNITY INVERURIE LIMITED Company Secretary 2003-05-01 CURRENT 2002-12-12 Dissolved 2016-05-31
ADD ACCOUNTANCY LIMITED BRIAN PITCHER LIMITED Company Secretary 2003-05-01 CURRENT 2003-01-24 Dissolved 2017-07-18
ADD ACCOUNTANCY LIMITED DENMORE KITCHENS LIMITED Company Secretary 2003-05-01 CURRENT 2002-06-24 Active
ADD ACCOUNTANCY LIMITED WESTHALL DECORATING LIMITED Company Secretary 2003-05-01 CURRENT 2003-02-11 Active
ADD ACCOUNTANCY LIMITED N & M L D LIMITED Company Secretary 2003-05-01 CURRENT 2000-02-18 Active
ADD ACCOUNTANCY LIMITED KEN MATHIESON ARCHITECTURAL DESIGN LIMITED Company Secretary 2003-05-01 CURRENT 2002-03-27 Active
ADD ACCOUNTANCY LIMITED BRIAN WILSON (ELLON) LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-06 Active
ADD ACCOUNTANCY LIMITED ABERDEEN OFFICE SUPPLIES LIMITED Company Secretary 2003-05-01 CURRENT 2002-10-23 Active
ADD ACCOUNTANCY LIMITED HEADLINE (INVERURIE) LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-06 Active
ADD ACCOUNTANCY LIMITED KEM DISTRIBUTION LIMITED Company Secretary 2003-05-01 CURRENT 2002-12-02 Active
ADD ACCOUNTANCY LIMITED ARCONNON MOTORS LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-26 Active
ADD ACCOUNTANCY LIMITED D.M. REPAIRS LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-06 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED PANEL RESCUE LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-27 Active
ADD ACCOUNTANCY LIMITED RAY MOWATT LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-22 Active - Proposal to Strike off
ADD ACCOUNTANCY LIMITED ERIC GIBB LIMITED Company Secretary 2003-05-01 CURRENT 2002-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-01-26AA26/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-01-25AA26/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-22AA26/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0127/10/15 ANNUAL RETURN FULL LIST
2015-01-22AA26/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0127/10/14 ANNUAL RETURN FULL LIST
2014-01-24AA26/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA26/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-22CH04SECRETARY'S DETAILS CHNAGED FOR ADD ACCOUNTANCY LIMITED on 2012-10-23
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATT / 27/10/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WATT / 27/10/2012
2012-02-01AA26/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0127/10/11 ANNUAL RETURN FULL LIST
2011-01-24AA26/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0127/10/10 ANNUAL RETURN FULL LIST
2010-01-21AA26/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0127/10/09 NO CHANGES
2009-01-16AA26/04/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/07
2007-11-27363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/06
2006-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/06
2006-11-22363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-12-23363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/05
2005-07-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 26/04/05
2004-11-15363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-11-04288bDIRECTOR RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to PINE PEAKS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINE PEAKS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINE PEAKS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-04-26 £ 21,651
Creditors Due Within One Year 2012-04-26 £ 21,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-26
Annual Accounts
2014-04-26
Annual Accounts
2015-04-26
Annual Accounts
2016-04-26
Annual Accounts
2017-04-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINE PEAKS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-26 £ 5,183
Current Assets 2012-04-26 £ 4,119
Debtors 2013-04-26 £ 2,073
Debtors 2012-04-26 £ 2,544
Debtors 2011-04-26 £ 6,025
Stocks Inventory 2013-04-26 £ 3,110
Stocks Inventory 2012-04-26 £ 1,575
Tangible Fixed Assets 2013-04-26 £ 6,308
Tangible Fixed Assets 2012-04-26 £ 8,410
Tangible Fixed Assets 2011-04-26 £ 5,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINE PEAKS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINE PEAKS CONSTRUCTION LIMITED
Trademarks
We have not found any records of PINE PEAKS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINE PEAKS CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as PINE PEAKS CONSTRUCTION LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where PINE PEAKS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINE PEAKS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINE PEAKS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB51 0AA