Company NameW. Peters & Son Limited
Company StatusActive
Company NumberSC024280
CategoryPrivate Limited Company
Incorporation Date20 June 1946(75 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameWilliam Duncan Peters
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1989(43 years, 4 months after company formation)
Appointment Duration32 years
RolePrinter
Country of ResidenceScotland
Correspondence AddressRathlin
Turriff
Aberdeenshire
Director NameMr David Paul George
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2007(60 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressBirchmore
Wallace Lane
Turriff
Aberdeenshire
AB53 4QX
Scotland
Director NameMr Craig Peters
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2007(60 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleAdministrator
Country of ResidenceScotland
Correspondence Address22 Meadowview Place
Turriff
Aberdeenshire
AB53 4WL
Scotland
Secretary NameStewart & Watson (Corporation)
StatusCurrent
Appointed11 October 1989(43 years, 4 months after company formation)
Appointment Duration32 years
Correspondence Address59 High Street
Turriff
Aberdeenshire
AB53 4EL
Scotland
Director NameJames Chrystall
Date of BirthApril 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1989(43 years, 4 months after company formation)
Appointment Duration11 years, 10 months (resigned 24 August 2001)
RoleRepresentative
Correspondence Address52 Woodlands Crescent
Turriff
Aberdeenshire
AB53 7DD
Scotland
Director NameDerek George Scutt
Date of BirthNovember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1989(43 years, 4 months after company formation)
Appointment Duration18 years, 4 months (resigned 28 February 2008)
RoleAccountant
Correspondence Address12 Silverdale Road
Burgess Hill
West Sussex
RH15 0EF

Contact

Websitewww.wpeters.co.uk

Location

Registered AddressStewart & Watson
59 High Street
Turriff
Aberdeenshire
AB53 4EL
Scotland
ConstituencyBanff and Buchan
WardTurriff and District
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£657,956
Cash£302,603
Current Liabilities£62,944

Accounts

Latest Accounts28 February 2021 (7 months, 3 weeks ago)
Next Accounts Due30 November 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return22 August 2021 (1 month, 4 weeks ago)
Next Return Due5 September 2022 (10 months, 2 weeks from now)

Filing History

17 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
10 July 2020Total exemption full accounts made up to 28 February 2020 (11 pages)
23 August 2019Confirmation statement made on 22 August 2019 with updates (3 pages)
23 July 2019Total exemption full accounts made up to 28 February 2019 (11 pages)
5 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 28 February 2018 (11 pages)
24 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
29 June 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
24 August 2016Confirmation statement made on 22 August 2016 with updates (8 pages)
24 August 2016Confirmation statement made on 22 August 2016 with updates (8 pages)
18 July 2016Total exemption small company accounts made up to 28 February 2016 (9 pages)
18 July 2016Total exemption small company accounts made up to 28 February 2016 (9 pages)
14 September 2015Director's details changed for Craig Peters on 1 September 2015 (3 pages)
14 September 2015Director's details changed for Craig Peters on 1 September 2015 (3 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
(7 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
(7 pages)
9 July 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
9 July 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
7 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
(7 pages)
7 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
(7 pages)
16 July 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
16 July 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,000
(7 pages)
3 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,000
(7 pages)
16 July 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
16 July 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
3 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
9 August 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
9 August 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
1 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
1 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
7 July 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 July 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
1 September 2010Director's details changed for William Duncan Peters on 22 August 2010 (2 pages)
1 September 2010Director's details changed for David Paul George on 22 August 2010 (2 pages)
1 September 2010Director's details changed for Craig Peters on 22 August 2010 (2 pages)
1 September 2010Secretary's details changed for Stewart & Watson on 22 August 2010 (2 pages)
1 September 2010Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page)
1 September 2010Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page)
1 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
1 September 2010Director's details changed for William Duncan Peters on 22 August 2010 (2 pages)
1 September 2010Director's details changed for David Paul George on 22 August 2010 (2 pages)
1 September 2010Director's details changed for Craig Peters on 22 August 2010 (2 pages)
1 September 2010Secretary's details changed for Stewart & Watson on 22 August 2010 (2 pages)
1 September 2010Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page)
24 May 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
24 May 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 September 2009Return made up to 22/08/09; full list of members (6 pages)
4 September 2009Return made up to 22/08/09; full list of members (6 pages)
15 June 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 June 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 October 2008Return made up to 22/08/08; full list of members (7 pages)
17 October 2008Return made up to 22/08/08; full list of members (7 pages)
22 July 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
22 July 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
25 March 2008Appointment terminated director derek scutt (1 page)
25 March 2008Appointment terminated director derek scutt (1 page)
27 September 2007Return made up to 22/08/07; full list of members (8 pages)
27 September 2007Return made up to 22/08/07; full list of members (8 pages)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
13 August 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 August 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
19 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
24 August 2006Return made up to 22/08/06; full list of members (9 pages)
24 August 2006Return made up to 22/08/06; full list of members (9 pages)
25 July 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 July 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 August 2005Return made up to 22/08/05; full list of members (9 pages)
23 August 2005Return made up to 22/08/05; full list of members (9 pages)
20 July 2005Accounts for a small company made up to 28 February 2005 (5 pages)
20 July 2005Accounts for a small company made up to 28 February 2005 (5 pages)
9 September 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 September 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 July 2004Accounts for a small company made up to 28 February 2004 (5 pages)
12 July 2004Accounts for a small company made up to 28 February 2004 (5 pages)
27 September 2003Return made up to 22/08/03; no change of members
  • 363(287) ‐ Registered office changed on 27/09/03
(7 pages)
27 September 2003Return made up to 22/08/03; no change of members
  • 363(287) ‐ Registered office changed on 27/09/03
(7 pages)
19 July 2003Accounts for a small company made up to 28 February 2003 (6 pages)
19 July 2003Accounts for a small company made up to 28 February 2003 (6 pages)
8 November 2002Accounts for a small company made up to 28 February 2002 (6 pages)
8 November 2002Accounts for a small company made up to 28 February 2002 (6 pages)
3 September 2002Return made up to 22/08/02; no change of members (7 pages)
3 September 2002Return made up to 22/08/02; no change of members (7 pages)
21 July 2002Director resigned (1 page)
21 July 2002Director resigned (1 page)
19 September 2001Return made up to 22/08/01; full list of members (9 pages)
19 September 2001Return made up to 22/08/01; full list of members (9 pages)
4 September 2001Accounts for a small company made up to 28 February 2001 (5 pages)
4 September 2001Accounts for a small company made up to 28 February 2001 (5 pages)
3 November 2000Return made up to 22/08/00; change of members (7 pages)
3 November 2000Return made up to 22/08/00; change of members (7 pages)
22 September 2000Accounts for a small company made up to 28 February 2000 (6 pages)
22 September 2000Accounts for a small company made up to 28 February 2000 (6 pages)
16 September 1999Return made up to 22/08/99; no change of members (4 pages)
16 September 1999Return made up to 22/08/99; no change of members (4 pages)
13 September 1999Accounts for a small company made up to 28 February 1999 (7 pages)
13 September 1999Accounts for a small company made up to 28 February 1999 (7 pages)
17 September 1998Return made up to 22/08/98; full list of members (6 pages)
17 September 1998Return made up to 22/08/98; full list of members (6 pages)
26 August 1998Accounts for a small company made up to 28 February 1998 (7 pages)
26 August 1998Accounts for a small company made up to 28 February 1998 (7 pages)
3 September 1997Accounts for a small company made up to 28 February 1997 (8 pages)
3 September 1997Return made up to 22/08/97; no change of members (4 pages)
3 September 1997Accounts for a small company made up to 28 February 1997 (8 pages)
3 September 1997Return made up to 22/08/97; no change of members (4 pages)
2 September 1996Accounts for a small company made up to 28 February 1996 (8 pages)
2 September 1996Return made up to 22/08/96; full list of members (6 pages)
2 September 1996Accounts for a small company made up to 28 February 1996 (8 pages)
2 September 1996Return made up to 22/08/96; full list of members (6 pages)
23 August 1995Return made up to 22/08/95; no change of members (4 pages)
23 August 1995Return made up to 22/08/95; no change of members (4 pages)
28 July 1995Accounts for a small company made up to 28 February 1995 (8 pages)
28 July 1995Accounts for a small company made up to 28 February 1995 (8 pages)