PE

PETERHEAD ENERGY SERVICE BASE LIMITED

Active

Company number SC257859

Aberdeen, United Kingdom · Incorporated 20 October 2003

Maritime House, Gateway Business Park, Aberdeen, AB12 3GW, United Kingdom

Last updated on 31 March 2026

Manufacture of lifting and handling equipment · SIC 28220

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THICK ICE (U.K.) LIMITED · 20 October 2003 – 7 February 2007

MARITIME RENTALS (UK) LIMITED · 7 February 2007 – 20 June 2025

PETERHEAD ENERGY SERVICES BASE LIMITED · 20 June 2025 – 8 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maritime Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Certificate Change Of Name Company
Change Of Name
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
5 October 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Termination Secretary Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Address
9 February 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Certificate Change Of Name Company
Change Of Name
7 February 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2006 View
Legacy
Annual Return
5 December 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Accounts With Accounts Type Dormant
Accounts
21 July 2005 View
Legacy
Annual Return
9 November 2004 View
Incorporation Company
Incorporation
20 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AB12 3GW

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