Peterson Sbs Limited

Company Name	Peterson Sbs Limited
Director	Duncan Francis Christie
Company Status	Active
Company Number	SC451044
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Duncan Francis Christie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	29 May 2013(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr John Walter Bain
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Contact

Website	petersonjobs.com
Telephone	01224 288124
Telephone region	Aberdeen

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ewan Craig Neilson 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 February 2022	Director's details changed for Mr Duncan Francis Christie on 1 February 2022 (2 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 August 2021	Change of details for Peterson (United Kingdom) Limited as a person with significant control on 30 August 2016 (2 pages)
19 August 2021	Change of details for Peterson (United Kingdom) Limited as a person with significant control on 7 October 2020 (2 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
20 August 2020	Termination of appointment of John Walter Bain as a director on 15 July 2020 (1 page)
20 August 2020	Appointment of Mr Duncan Francis Christie as a director on 15 July 2020 (2 pages)
17 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 March 2018	Director's details changed for Mr John Walter Bain on 6 March 2018 (2 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Cessation of Stronachs Nominees Limited as a person with significant control on 30 August 2016 (1 page)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Cessation of Stronachs Nominees Limited as a person with significant control on 30 August 2016 (1 page)
25 August 2017	Second filing of Confirmation Statement dated 31/08/2016 (7 pages)
25 August 2017	Second filing of Confirmation Statement dated 31/08/2016 (7 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 25//08/2017 (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 25//08/2017 (6 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
15 September 2015	Termination of appointment of Ewan Craig Neilson as a director on 6 July 2015 (2 pages)
15 September 2015	Appointment of Mr John Walter Bain as a director on 6 July 2015 (3 pages)
15 September 2015	Appointment of Mr John Walter Bain as a director on 6 July 2015 (3 pages)
15 September 2015	Appointment of Mr John Walter Bain as a director on 6 July 2015 (3 pages)
15 September 2015	Termination of appointment of Ewan Craig Neilson as a director on 6 July 2015 (2 pages)
15 September 2015	Termination of appointment of Ewan Craig Neilson as a director on 6 July 2015 (2 pages)
17 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
17 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
9 July 2013	Company name changed peterson (united kingdom) LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Company name changed sllp 48 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Company name changed sllp 48 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Company name changed peterson (united kingdom) LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution (3 pages)
3 July 2013	Company name changed sllp 48 LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution (3 pages)
3 July 2013	Company name changed sllp 48 LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution (3 pages)
29 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Peterson Sbs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland