| Company Name | W. Peters & Son Limited |
|---|---|
| Director | Craig Peters |
| Company Status | Active |
| Company Number | SC024280 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1946(77 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Craig Peters |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2007(60 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 22 Meadowview Place Turriff Aberdeenshire AB53 4WL Scotland |
| Secretary Name | Stewart & Watson (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 October 1989(43 years, 4 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Correspondence Address | 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
| Director Name | James Chrystall |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1989(43 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 24 August 2001) |
| Role | Representative |
| Correspondence Address | 52 Woodlands Crescent Turriff Aberdeenshire AB53 7DD Scotland |
| Director Name | Derek George Scutt |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1989(43 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 28 February 2008) |
| Role | Accountant |
| Correspondence Address | 12 Silverdale Road Burgess Hill West Sussex RH15 0EF |
| Director Name | William Duncan Peters |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1989(43 years, 4 months after company formation) |
| Appointment Duration | 33 years (resigned 14 October 2022) |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | Rathlin Turriff Aberdeenshire |
| Director Name | Mr David Paul George |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(60 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 05 April 2024) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Birchmore Wallace Lane Turriff Aberdeenshire AB53 4QX Scotland |
Contact
| Website | www.wpeters.co.uk |
|---|
Location
| Registered Address | Stewart & Watson 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Turriff and District |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £657,956 |
| Cash | £302,603 |
| Current Liabilities | £62,944 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 23 August 2019 | Confirmation statement made on 22 August 2019 with updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 5 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 June 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (8 pages) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (8 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 14 September 2015 | Director's details changed for Craig Peters on 1 September 2015 (3 pages) |
| 14 September 2015 | Director's details changed for Craig Peters on 1 September 2015 (3 pages) |
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 9 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 7 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (7 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (7 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (7 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (7 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 September 2010 | Director's details changed for Craig Peters on 22 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Craig Peters on 22 August 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for William Duncan Peters on 22 August 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Stewart & Watson on 22 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (7 pages) |
| 1 September 2010 | Director's details changed for David Paul George on 22 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for David Paul George on 22 August 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Stewart & Watson on 22 August 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL on 1 September 2010 (1 page) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (7 pages) |
| 1 September 2010 | Director's details changed for William Duncan Peters on 22 August 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 4 September 2009 | Return made up to 22/08/09; full list of members (6 pages) |
| 4 September 2009 | Return made up to 22/08/09; full list of members (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 17 October 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 17 October 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 25 March 2008 | Appointment terminated director derek scutt (1 page) |
| 25 March 2008 | Appointment terminated director derek scutt (1 page) |
| 27 September 2007 | Return made up to 22/08/07; full list of members (8 pages) |
| 27 September 2007 | Return made up to 22/08/07; full list of members (8 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 September 2006 | Resolutions
|
| 19 September 2006 | Resolutions
|
| 24 August 2006 | Return made up to 22/08/06; full list of members (9 pages) |
| 24 August 2006 | Return made up to 22/08/06; full list of members (9 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 August 2005 | Return made up to 22/08/05; full list of members (9 pages) |
| 23 August 2005 | Return made up to 22/08/05; full list of members (9 pages) |
| 20 July 2005 | Accounts for a small company made up to 28 February 2005 (5 pages) |
| 20 July 2005 | Accounts for a small company made up to 28 February 2005 (5 pages) |
| 9 September 2004 | Return made up to 22/08/04; full list of members
|
| 9 September 2004 | Return made up to 22/08/04; full list of members
|
| 12 July 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
| 12 July 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
| 27 September 2003 | Return made up to 22/08/03; no change of members
|
| 27 September 2003 | Return made up to 22/08/03; no change of members
|
| 19 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 19 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 8 November 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 8 November 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 3 September 2002 | Return made up to 22/08/02; no change of members (7 pages) |
| 3 September 2002 | Return made up to 22/08/02; no change of members (7 pages) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 19 September 2001 | Return made up to 22/08/01; full list of members (9 pages) |
| 19 September 2001 | Return made up to 22/08/01; full list of members (9 pages) |
| 4 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 4 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 3 November 2000 | Return made up to 22/08/00; change of members (7 pages) |
| 3 November 2000 | Return made up to 22/08/00; change of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 16 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 13 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 13 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 26 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 3 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 3 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 3 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 2 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 2 September 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 23 August 1995 | Return made up to 22/08/95; no change of members (4 pages) |
| 23 August 1995 | Return made up to 22/08/95; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 28 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |