PETERSON SBS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PETERSON SBS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
PETERSON SBS LIMITED was incorporated 10 years ago on 29/05/2013 and has the registered number: SC451044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETERSON SBS LIMITED was incorporated 10 years ago on 29/05/2013 and has the registered number: SC451044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETERSON SBS LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 48 LIMITED (until 09/07/2013)
SLLP 48 LIMITED (until 09/07/2013)
PETERSON (UNITED KINGDOM) LIMITED (until 09/07/2013)
SLLP 48 LIMITED (until 03/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2013-05-29 | CURRENT | ||
MR DUNCAN FRANCIS CHRISTIE | Feb 1971 | British | Director | 2020-07-15 | CURRENT |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2013-05-29 UNTIL 2015-07-06 | RESIGNED |
MR JOHN WALTER BAIN | Oct 1966 | British | Director | 2015-07-06 UNTIL 2020-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stronachs Nominees Limited | 2016-08-30 - 2016-08-30 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Peterson (United Kingdom) Limited | 2016-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PETERSON SBS LIMITED | 2023-08-11 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2022-08-11 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2021-08-21 | 31-12-2020 | £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2020-08-18 | 31-12-2019 | £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2019-08-07 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2018-08-01 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2017-09-27 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2016-08-04 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2015-07-18 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - PETERSON SBS LIMITED | 2015-04-18 | 31-05-2014 | £1 Cash £1 equity |