PETER STEPHEN LIMITED

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Company number SC243405
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 31 ARGYLL PLACE, ABERDEEN, AB25 2HU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PETER STEPHEN LIMITED are www.peterstephen.co.uk, and www.peter-stephen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 4.5 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Stephen Limited is a Private Limited Company. The company registration number is SC243405. Peter Stephen Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Peter Stephen Limited is 31 Argyll Place Aberdeen Ab25 2hu. . STEPHEN, Helen is a Secretary of the company. STEPHEN, Peter Craig is a Director of the company. Secretary BARBOUR, James Alexander has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
STEPHEN, Helen
Appointed Date: 01 November 2006

Director
STEPHEN, Peter Craig
Appointed Date: 06 February 2003
69 years old

Resigned Directors

Secretary
BARBOUR, James Alexander
Resigned: 31 October 2006
Appointed Date: 06 February 2003

Secretary
CF CLIENT SECRETARY LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Director
CF CLIENT DIRECTOR LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Peter Craig Stephen
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

PETER STEPHEN LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 30 more events
22 Mar 2003
Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
22 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Feb 2003
Incorporation