PETERSON SHETLAND LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PETERSON SHETLAND LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
PETERSON SHETLAND LIMITED was incorporated 4 years ago on 31/03/2020 and has the registered number: SC658579. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETERSON SHETLAND LIMITED was incorporated 4 years ago on 31/03/2020 and has the registered number: SC658579. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETERSON SHETLAND LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 289 LIMITED (until 19/05/2020)
SLLP 289 LIMITED (until 19/05/2020)
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 | 2020-03-31 | CURRENT | ||
MR ROBERT GEORGE SMITH | Oct 1970 | British | Director | 2023-06-05 | CURRENT |
MR CHRISTOPHER ALEXANDER COULL | Aug 1978 | British | Director | 2022-02-01 | CURRENT |
MR DANIEL ALLAN GEAR | Jun 1987 | British | Director | 2022-02-01 UNTIL 2023-06-05 | RESIGNED |
MS SARAH ROBYN MOORE | Jul 1980 | British | Director | 2020-07-17 UNTIL 2022-01-01 | RESIGNED |
MR JASON HENDRY | Dec 1968 | British | Director | 2020-07-14 UNTIL 2022-02-01 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2020-03-31 UNTIL 2020-05-19 | RESIGNED |
MR ROSS SCOTT GARDNER | Apr 1977 | British | Director | 2020-03-31 UNTIL 2020-05-19 | RESIGNED |
MR RONALD CORNELIS VAN DER LAAN | Jul 1965 | Dutch | Director | 2020-05-19 UNTIL 2020-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cai Holdings Limited | 2020-05-19 | Aberdeen |
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 SHETLAND LIMITED | 2021-08-13 | 31-12-2020 | £1 equity |