PETERKINS SERVICES LIMITED

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Company number SC184957
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PETERKINS SERVICES LIMITED are www.peterkinsservices.co.uk, and www.peterkins-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterkins Services Limited is a Private Limited Company. The company registration number is SC184957. Peterkins Services Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Peterkins Services Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. CLARK, Paul is a Director of the company. DAVIDSON, Robert Gordon William is a Director of the company. LUMSDEN, Hartley Wilson is a Director of the company. MACALLAN, Paul Wilson is a Director of the company. MANSON, Barbara Ann is a Director of the company. MATTHEWS, Graham George is a Director of the company. MCCALLUM, Gordon Wallace is a Director of the company. PURKIS, Linda Alison is a Director of the company. SIMPSON, Karen Patricia is a Director of the company. Director AITKEN, Archibald Brian has been resigned. Director ANDERSON, Philip Edward has been resigned. Director BOWMAN, Fiona Agnes has been resigned. Director HOWIE, Colin Neville has been resigned. Director HUNTER, Neil Cameron has been resigned. Director MACNIVEN, Duncan Angus has been resigned. Director MORRICE, Stephen James has been resigned. Director RENNIE, Thomas George has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 17 April 1998
Director
CLARK, Paul
Appointed Date: 01 May 2015
56 years old
Director
DAVIDSON, Robert Gordon William
Appointed Date: 01 May 2012
46 years old
Director
LUMSDEN, Hartley Wilson
Appointed Date: 01 May 2012
69 years old
Director
MACALLAN, Paul Wilson
Appointed Date: 01 May 2012
63 years old
Director
MANSON, Barbara Ann
Appointed Date: 01 May 2012
68 years old
Director
MATTHEWS, Graham George
Appointed Date: 01 May 2012
69 years old
Director
MCCALLUM, Gordon Wallace
Appointed Date: 01 May 2012
72 years old
Director
PURKIS, Linda Alison
Appointed Date: 01 May 2012
50 years old
Director
SIMPSON, Karen Patricia
Appointed Date: 01 May 2012
47 years old

Resigned Directors

Director
AITKEN, Archibald Brian
Resigned: 30 April 2010
Appointed Date: 22 June 1999
80 years old
Director
ANDERSON, Philip Edward
Resigned: 01 May 2013
Appointed Date: 17 April 1998
76 years old
Director
BOWMAN, Fiona Agnes
Resigned: 18 April 2007
Appointed Date: 17 April 1998
66 years old
Director
HOWIE, Colin Neville
Resigned: 30 October 2015
Appointed Date: 01 May 2013
54 years old
Director
HUNTER, Neil Cameron
Resigned: 15 November 2002
Appointed Date: 17 April 1998
71 years old
Director
MACNIVEN, Duncan Angus
Resigned: 15 November 2002
Appointed Date: 17 April 1998
59 years old
Director
MORRICE, Stephen James
Resigned: 30 November 2001
Appointed Date: 17 April 1998
67 years old
Director
RENNIE, Thomas George
Resigned: 01 May 2012
Appointed Date: 17 April 1998
78 years old

PETERKINS SERVICES LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
29 Dec 2015
Accounts for a dormant company made up to 30 April 2015
20 Nov 2015
Termination of appointment of Colin Neville Howie as a director on 30 October 2015
12 Jun 2015
Appointment of Mr Paul Clark as a director on 1 May 2015
...
... and 55 more events
05 May 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1999
Resolutions
  • ELRES ‐ Elective resolution
05 May 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1999
Return made up to 17/04/99; full list of members
17 Apr 1998
Incorporation

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