| Company Name | Peterhead Slating Limited |
|---|---|
| Company Status | Active |
| Company Number | SC242052 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Lewis Duncan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | 51 Seafield Road Aberdeen AB15 7YU Scotland |
| Director Name | Mrs Aileen Hughes Duncan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 13 Kinmundy Walk Peterhead Aberdeenshire AB42 2GN Scotland |
| Director Name | Mr Lewis Sim Duncan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | 13 Kinmundy Walk Peterhead Aberdeenshire AB42 2GN Scotland |
| Secretary Name | Mrs Aileen Hughes Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 13 Kinmundy Walk Peterhead Aberdeenshire AB42 2GN Scotland |
| Director Name | Mrs Anya Dorothy Duncan |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2023(20 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 51 Seafield Road Aberdeen AB15 7YU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 476368 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 13 Kinmundy Walk Peterhead Aberdeenshire AB42 2GN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 40 at £1 | Lewis Duncan 40.00% Ordinary |
|---|---|
| 40 at £1 | Lewis Sim Duncan 40.00% Ordinary |
| 20 at £1 | Aileen Hughes Duncan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318,584 |
| Cash | £6,689 |
| Current Liabilities | £38,017 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Charges
| 22 August 2006 | Delivered on: 6 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 85 constitution street, aberdeen ABN23444. Outstanding |
|---|
Filing History
| 21 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Appointment of Mrs Anya Dorothy Duncan as a director on 27 December 2023 (2 pages) |
| 6 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with updates (5 pages) |
| 3 January 2023 | Change of details for Mr Lewis Duncan as a person with significant control on 25 July 2022 (2 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 14 January 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 30 July 2021 | Director's details changed for Mrs Aileen Hughes Duncan on 1 March 2021 (2 pages) |
| 30 July 2021 | Director's details changed for Mr Lewis Sim Duncan on 1 March 2021 (2 pages) |
| 30 July 2021 | Secretary's details changed for Mrs Aileen Hughes Duncan on 1 March 2021 (1 page) |
| 30 July 2021 | Registered office address changed from 6 Primrose Avenue Richmondhill Peterhead Aberdeenshire AB42 3PG to 13 Kinmundy Walk Peterhead Aberdeenshire AB42 2GN on 30 July 2021 (1 page) |
| 13 January 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 13 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 17 August 2019 | Cessation of Aileen Hughes Duncan as a person with significant control on 25 July 2019 (1 page) |
| 17 August 2019 | Change of details for Mr Lewis Duncan as a person with significant control on 25 July 2019 (2 pages) |
| 17 August 2019 | Cessation of Lewis Sim Duncan as a person with significant control on 25 July 2019 (1 page) |
| 18 July 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
| 10 January 2018 | Notification of Aileen Hughes Duncan as a person with significant control on 11 January 2017 (2 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 17 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 17 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 6 September 2011 | Director's details changed for Lewis Duncan on 25 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Lewis Duncan on 25 August 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 5 January 2010 | Registered office address changed from 10 Kinmundy Walk Peterhead AB42 2GN on 5 January 2010 (1 page) |
| 5 January 2010 | Secretary's details changed for Aileen Hughes Duncan on 5 January 2010 (1 page) |
| 5 January 2010 | Secretary's details changed for Aileen Hughes Duncan on 5 January 2010 (1 page) |
| 5 January 2010 | Secretary's details changed for Aileen Hughes Duncan on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Aileen Hughes Duncan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Aileen Hughes Duncan on 5 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from 10 Kinmundy Walk Peterhead AB42 2GN on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Lewis Sim Duncan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Aileen Hughes Duncan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Lewis Sim Duncan on 5 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from 10 Kinmundy Walk Peterhead AB42 2GN on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Lewis Sim Duncan on 5 January 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 January 2008 | Return made up to 09/01/08; no change of members (2 pages) |
| 11 January 2008 | Return made up to 09/01/08; no change of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 24 January 2007 | Location of register of members (non legible) (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Location of register of members (non legible) (1 page) |
| 24 January 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 6 September 2006 | Partic of mort/charge * (3 pages) |
| 6 September 2006 | Partic of mort/charge * (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Return made up to 09/01/06; full list of members (3 pages) |
| 16 January 2006 | Return made up to 09/01/06; full list of members (3 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 January 2005 | Return made up to 09/01/05; full list of members
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| 20 January 2005 | Return made up to 09/01/05; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 17 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2003 | Ad 09/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2003 | Ad 09/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |