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solicitors peterkins

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PETERKINS, SOLICITORS
Address: Aberdeen, AB10 1QR

ZINC MEDIA GROUP PLC
SC075133
LIVE
Date Incorporated:

BERTRAM, Peter Michael
Director - Resigned
Appointed: 2011-01-17
Resigned: 2019-07-31

GALAN, David James
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-09-02

GOODWIN, Jonathan Philip Pryce
Director - Resigned
Appointed: 2015-07-13
Resigned: 2018-11-05

TAYLOR, Nicholas James
Director - Active
Appointed: 2017-04-03

BARCLAY, Stephen John
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-07-30

BINDLOSS GIBB, Mark William
Director - Resigned
Appointed: 1995-01-12
Resigned: 1997-06-09

BRIGHTWELL, Derek Robert
Director - Resigned
Appointed: 1991-12-13
Resigned: 1993-05-29

CALDWELL, Philip John Griffiths
Director - Resigned
Appointed: 2001-07-30
Resigned: 2005-08-26

CONNOCK, Alexander Michael
Director - Resigned
Appointed: 2001-07-30
Resigned: 2011-07-07

CORNEY, Lester William David
Director - Resigned
Appointed:
Resigned: 2000-09-06

DALM, Amanda Victoria
Director - Resigned
Appointed:
Resigned: 1989-04-06

DUNLEAVY, Adrian James
Director - Resigned
Appointed: 2008-12-08
Resigned: 2012-03-07

FRASER, Roderick Charles
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-06-01

FRENCH, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-29

GELDOF, Robert Frederick Zenon
Director - Resigned
Appointed: 2001-07-30
Resigned: 2015-06-17

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-09-22

HOARE, Timothy James Douro
Director - Resigned
Appointed: 2007-03-08
Resigned: 2015-07-10

HUGHES, Richard Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-10-22

JOHNSON, Luke Oliver
Director - Resigned
Appointed: 2015-07-13
Resigned: 2017-03-15

LIDDLE, Christopher Dunbar
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-06-01

MURPHY, Dennis Patrick
Director - Resigned
Appointed:
Resigned: 2000-09-08

PATEL, Nitil
Director - Resigned
Appointed: 2001-07-30
Resigned: 2016-02-26

RANDS, Martin Graham
Director - Resigned
Appointed:
Resigned: 1995-05-17

RANFORD, Paul Frederick
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-05-29

RUBINS, Jack
Director - Resigned
Appointed: 1993-05-29
Resigned: 2001-10-31

SAMJI, Munir Akberali
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-07-31

SIDAWAY, Ronald Richard
Director - Resigned
Appointed: 1989-04-06
Resigned: 1994-02-14

SMITH, Clive Ronald
Director - Resigned
Appointed: 1993-07-22
Resigned: 1999-03-31

STILL, Charles Andrew Robert
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-09-06

STRACHAN, John
Director - Resigned
Appointed:
Resigned: 1993-09-30

WALDEN, Alastair Brian
Director - Resigned
Appointed: 2001-07-30
Resigned: 2015-03-30

WHITAKER, Alan Arthur
Director - Resigned
Appointed:
Resigned: 1996-01-22

WOOD, Mark William
Director - Resigned
Appointed: 2014-07-24
Resigned: 2016-06-30

BROWNING, Mark David
Director - Active
Appointed: 2019-04-23

GARARD, Andrew Sheldon
Director - Active
Appointed: 2019-09-02

SATTERTHWAITE, Christopher James
Director - Active
Appointed: 2019-07-01

SAWYER, Will
Director - Active
Appointed: 2018-10-09

BELL, Douglas Harry Alexander
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-06

GALAN, David James
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-04-23

DAVIDSON & GARDEN
Secretary - Resigned
Appointed:
Resigned: 1990-01-01

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-31

GORDON, Timothy Dale
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 1996-08-08

HUGHES, Richard Michael
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1998-12-31

PATEL, Nitil
Secretary - Resigned
Appointed: 2001-07-30
Resigned: 2016-02-26

RANDS, Martin Graham
Secretary - Resigned
Appointed: 1991-05-31
Resigned: 1995-05-17

RANFORD, Paul Frederick
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 1998-05-29

SAMJI, Munir Akberali
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2001-07-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2000-09-25

SAWYER, Will
Secretary - Active
Appointed: 2019-04-23

STEVAND LIMITED
SC124348
LIVE
Date Incorporated:

GORDON, Linda
Director - Active
Appointed: 1990-06-05

MURRAY, Peter
Director - Active
Appointed: 1990-06-05

HUNTER, Ian Anderson
Director - Resigned
Appointed: 1990-06-05
Resigned: 1997-04-12

HUNTER, Neil Cameron
Director - Resigned
Appointed: 1990-04-12
Resigned: 1990-06-05

LAWTIE, David Mcnab
Director - Resigned
Appointed: 1990-06-05
Resigned: 1990-06-05

RENNIE, Thomas George
Director - Resigned
Appointed: 1990-04-12
Resigned: 1990-06-05

FNC (ABERDEEN) LIMITED
SC228599
LIVE
Date Incorporated:

DEVINE, Stuart
Director - Active
Appointed: 2002-06-17

LOW, John
Director - Active
Appointed: 2002-06-17

PETERKINS SERVICES LIMITED
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-06-17

HYDE CONCERN LIMITED
SC108342
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-25

STYLES, Angela Mary
Director - Expired
Appointed: 1989-04-11

ANDERSON, Philip Edward
Director - Resigned
Appointed:
Resigned: 1989-04-11

CHALMERS, Michael David
Director - Resigned
Appointed: 1989-04-11
Resigned: 2002-03-31

HUNTER, Neil Cameron
Director - Resigned
Appointed:
Resigned: 1989-04-11

GILCHRIST, Sandra Elizabeth
Secretary - Expired
Appointed: 2002-03-31

STYLES, Angela Mary
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 2002-03-31

SONDEX WIRELINE ABERDEEN LIMITED
SC102980
LIVE
Date Incorporated:

GARIB, Michael Vinod
Director - Resigned
Appointed: 2016-08-24
Resigned: 2019-09-24

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2007-10-26
Resigned: 2010-06-09

CORBIN, Matthew William John
Director - Resigned
Appointed: 2010-06-09
Resigned: 2011-12-14

DICKINSON, Robert Trevor
Director - Resigned
Appointed: 1992-07-07
Resigned: 2004-06-24

EVERETT, Peter Daryl
Director - Resigned
Appointed: 2008-06-20
Resigned: 2010-06-09

HITCHCOCK-SMITH, Steven Peter
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-07-18

HUNTER, Neil Cameron
Director - Resigned
Appointed:
Resigned: 1989-01-11

JUNKER, James Alan
Director - Resigned
Appointed: 2011-04-12
Resigned: 2015-01-30

KHAYYAT, Amer
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-02-26

KLECKNER, Dean Douglas
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-10-05

LUMSDEN, Hartley Wilson
Director - Resigned
Appointed:
Resigned: 1989-01-11

MACRAE, Alasdair
Director - Resigned
Appointed: 2002-05-17
Resigned: 2007-10-26

MCLAUGHLIN, David
Director - Resigned
Appointed:
Resigned: 2002-04-30

MOGHAL, Ahmed Farhan
Director - Resigned
Appointed: 2010-06-09
Resigned: 2012-05-23

MOORLEY, Anthony
Director - Resigned
Appointed:
Resigned: 2004-06-24

NEWTON, David Graham
Director - Resigned
Appointed: 1990-01-18
Resigned: 2002-04-30

PALMER, Brian Conrad
Director - Resigned
Appointed: 2007-10-26
Resigned: 2010-06-09

PERRY, Martin Gordon
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-10-22

PRAIN, Kenneth Alexander Robertson
Director - Resigned
Appointed:
Resigned: 2002-04-30

ROBERTSON, Shaun
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-06-24

TALEGHANI, Koorosh Hojatollah
Director - Resigned
Appointed: 2011-04-12
Resigned: 2016-05-19

WAKE, Hilary Anne
Director - Resigned
Appointed: 2007-10-26
Resigned: 2010-06-09

WILKS, Christopher John
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-10-26

MAKRAM-EBEID, Alexandre
Director - Active
Appointed: 2019-09-24

NORTON, John Ralph
Director - Resigned
Appointed: 2019-02-26
Resigned: 2019-07-12

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2020-01-20

MCLAUGHLIN, David
Secretary - Resigned
Appointed:
Resigned: 2002-04-10

ROBERTSON, Shaun
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2004-06-24

WILKS, Christopher John
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2007-10-26

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2009-10-31

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2020-01-20

121 SC LIMITED
SC250551
LIVE
Date Incorporated:

CARTER, Joan Patricia
Director - Active
Appointed: 2003-09-12

CARTER, Stephen John
Director - Active
Appointed: 2003-09-12

JACK, David Hyslop Edgley
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-04-26

RIDLEY, Peter Mckay
Director - Resigned
Appointed: 2004-09-24
Resigned: 2006-03-31

PETERKINS SERVICES LIMITED
Director - Resigned
Appointed: 2003-06-04
Resigned: 2003-09-12

CARTER, Stephen John
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2004-09-24

RIDLEY, Peter Mckay
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2006-03-31

M&H PROPERTY (ABERDEEN) LIMITED
SC103955
LIVE
Date Incorporated:

SLATER, Helen Bennett
Director - Active
Appointed:

SLATER, Magnus William
Director - Active
Appointed:

KALIDUG FOODS LIMITED
SC259205
LIVE
Date Incorporated:

ROEBUCK, Duncan Shaw
Director - Active
Appointed: 2003-11-13

ROEBUCK, Vicki
Director - Active
Appointed: 2019-03-15

WRIGHT, Andrew James
Director - Resigned
Appointed: 2003-11-13
Resigned: 2009-06-09

PETERKINS SERVICES LIMITED
Director - Resigned
Appointed: 2003-11-13
Resigned: 2003-11-13

ROEBUCK, Duncan Shaw
Secretary - Active
Appointed: 2005-10-20

SCO-BERE SEAFOODS (HOLDINGS) LIMITED
SC290003
LIVE
Date Incorporated:

GAULT, Anne, M/S
Director - Active
Appointed: 2016-10-01

GAULT, Christopher John
Director - Active
Appointed: 2006-02-06

GAULT, Fiona Margaret
Director - Active
Appointed: 2016-10-01

GAULT, William Foster
Director - Active
Appointed: 2006-02-06

LEIPER, Audrey Gertrude Jane
Director - Active
Appointed: 2016-10-01

LEIPER, David William
Director - Active
Appointed: 2006-02-06

LEIPER, William
Director - Active
Appointed: 2006-02-06

STEPHEN, Audrey
Director - Active
Appointed: 2016-10-01

STEPHEN, James Mccracken
Director - Active
Appointed: 2006-02-06

WEST, David
Director - Active
Appointed: 2006-02-06

WEST, Shona Swan, M/S
Director - Active
Appointed: 2016-10-01

PETERKINS SERVICES LIMITED
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-02-06

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-05-10

TERRAMAR LIMITED
SC143815
LIVE
Date Incorporated:

MACEY, Michael
Director - Active
Appointed: 1993-07-09

HUNTER, Neil Cameron
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-07-09

RENNIE, Thomas George
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-07-09

RUTLIDGE, Frederick Edward
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-05-30

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