Peterson Freight Management Limited

Company Name	Peterson Freight Management Limited
Company Status	Active
Company Number	SC467504
Category	Private Limited Company
Incorporation Date	15 January 2014(10 years, 3 months ago)
Previous Name	SLLP 77 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Patterson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(2 months, 4 weeks after company formation)
Appointment Duration	10 years
Role	Director - Operations
Country of Residence	United Kingdom
Correspondence Address	10 Stronsay Avenue Aberdeen AB15 6HX Scotland

Director Name	Ms Rebecca McNeish
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 August 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Logistics Professional
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Andrew Robert Ellis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	15 January 2014(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	15 January 2014(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	15 April 2014(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Stuart Alexander White
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Duncan Francis Christie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

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

70 at £1	Cai Holdings LTD 70.00% Ordinary A
20 at £1	Andrew Patterson 20.00% Ordinary B
10 at £1	Rebecca Mcneish 10.00% Ordinary B

Financials

Year	2014
Turnover	£281,737
Gross Profit	£61,781
Net Worth	-£69,504
Current Liabilities	£236,335

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	Small
Accounts Year End	31 December

Returns

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

Filing History

24 January 2024	Termination of appointment of Duncan Francis Christie as a director on 24 November 2023 (1 page)
26 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
30 May 2023	Appointment of Mr Andrew Robert Ellis as a director on 9 March 2023 (2 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
1 February 2022	Director's details changed for Mr Duncan Francis Christie on 1 February 2022 (2 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
15 November 2021	Notification of a person with significant control statement (2 pages)
15 November 2021	Cessation of Cai Holdings Limited as a person with significant control on 4 October 2021 (1 page)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
20 November 2020	Change of details for Cai Holdings Limited as a person with significant control on 17 November 2020 (2 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 August 2020	Appointment of Ms Rebecca Mcneish as a director on 15 August 2020 (2 pages)
25 August 2020	Appointment of Mr Duncan Francis Christie as a director on 15 August 2020 (2 pages)
12 June 2020	Termination of appointment of Stuart Alexander White as a director on 12 June 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of John Walter Bain as a director on 31 January 2019 (1 page)
7 March 2019	Appointment of Mr Stuart Alexander White as a director on 31 January 2019 (2 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 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)
23 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
17 October 2017	Change of details for Cai Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Cai Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
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)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (7 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (7 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (7 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (7 pages)
24 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 100.00 (6 pages)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (31 pages)
24 April 2014	Appointment of John Walter Bain as a director (3 pages)
24 April 2014	Appointment of Andrew Patterson as a director (3 pages)
24 April 2014	Appointment of John Walter Bain as a director (3 pages)
24 April 2014	Termination of appointment of Ewan Neilson as a director (2 pages)
24 April 2014	Termination of appointment of Ewan Neilson as a director (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (31 pages)
24 April 2014	Appointment of Andrew Patterson as a director (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 100.00 (6 pages)
22 April 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
22 April 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
5 February 2014	Company name changed sllp 77 LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Company name changed sllp 77 LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution (3 pages)
15 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Peterson Freight Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland